April 19 2005

MAY 24, 2011

A REGULAR MEETING of the Board of Chosen Freeholders of the County of Somerset was held on the above date at 7:00 p.m.

The Pledge of Allegiance to the Flag was led by Director Zaborowski

Director Zaborowski stated that the meeting was in compliance with the Open Public Meetings Act and that adequate notice was provided on January 7. 2011 as follows:

1. Mailed to the Star Ledger, the Home News, and the Courier News. 2. Posted on the Official County Bulletin Board. 3. Filed with the County Clerk. 4. Distributed to all persons requesting such information.

Roll Call ------

PRESENT: Scaglione, Palmer, Walsh, Zaborowski ABSENT: Ciattarelli ALSO PRESENT: County Administrator/Clerk M. Amorosa, Deputy County Counsel Robertson, P. McCall, K. Quick, J. Clarkson, B. Newman, B. Hacker, D. Lorimer, M Loper, P. Tchorni, J. Fetzko, W. Cooper, A Dubivsky

At this time Director Zaborowski asked that Resolution R11-316 be moved to the front of the agenda.

Mrs. Walsh moved the action.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-316

RESOLUTION APPOINTING COUNTY COUNSEL

WHEREAS, R.S. 40A:9-43 directs that in every County in New Jersey, the Board of Chosen Freeholders shall appoint a County Counsel for a term of office of three years.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

That William T. Cooper, III, be and is hereby appointed County Counsel of and for the County of Somerset for a term of three years commencing May 24, 2011, the compensation therefore to be at a rate as per schedule on file in the Office of the Clerk of Board.

That William P. Robertson be and is hereby reappointed Deputy County Counsel of and for the County of Somerset to serve under the control and direction of the County Counsel, such appointment to be for a term coincidental with that of the County Counsel.

That Scott D. Rodgers be and is hereby appointed Deputy County Counsel of and for the County of Somerset to serve under the control and direction of the County Counsel, such appointment to be for a term coincidental with that of the County Counsel

That Chris Corsini be and is hereby appointed Deputy County Counsel of and for the County of Somerset to serve under the control and direction of the County Counsel, such appointment to be for a term coincidental with that of the County Counsel

The fees and costs paid to the County Counsel shall include all services of the Deputy County Counsel.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

Thereupon County Administrator/Clerk Amorosa administered the oath of office to Mr. Cooper who then assumed the duties of Somerset County Counsel.

At this time Director Zaborowski issued the following Proclamation:

PROCLAMATION

CURBING HUNGER MONTH JUNE 2011

WHEREAS, the United States enjoys the highest standard of living and the finest quality of life in the world, yet millions of Americans don’t have enough to eat; and

WHEREAS, food banks and pantries support close to 600,000 New Jersey residents; and

WHEREAS, a study by the Food Research and Action Center estimates that more than 300,000 children go to bed hungry every night in New Jersey; and

WHEREAS, although annual food drives during the winter holidays help to replenish the shelves of many food banks, supplies are critically short or completely depleted by summer; and

WHEREAS, Somerset County food pantries continue to face growing food shortages similar to other areas of the United States; and

WHEREAS, due to the economic recession, the Food Bank Network of Somerset County has seen an increase of more than 25 percent in the number of families it serves; and

WHEREAS, because hunger never takes a vacation, Curbing Hunger Inc. was founded in Somerset County in 1995 to help meet the need to restock the shelves of food banks and pantries during the summer and fall and now, with increased demand, has expanded its efforts year-round; and

WHEREAS, since its inception and through partnering with the Somerset County Board of Chosen Freeholders, the Somerset County Public Works Department, Municipal Public Works Departments and the Somerset County Recycling Division, Curbing Hunger Inc. has collected more than half a million pounds of food in Somerset County; and

WHEREAS, since its inception, Curbing Hunger Inc. has collected and distributed 2 million pounds of food statewide, valued at $2.8 million dollars.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset does hereby proclaim:

June 2011 as Curbing Hunger Month in Somerset County

and urges all residents to support this worthwhile effort by taking the orange plastic bags tied to their recycling buckets and filling them with contributions of canned goods to restock supplies at the food bank and local food pantries. Bags should be left at the curb on residents’ regular recycling pickup days from June 6 through July 1, 2011.

At this time Director Zaborowski and Kathryn Quick, representative from the Employee Recognition Committee made the following presentation:

EMPLOYEE RECOGNITION COMMITTEE AWARDS:

• Special Recognition - John Negron, Transportation John Negron accepted his award and thanked the Board.

At this time Director Zaborowski issued the following Freeholder Citations:

Essay Contest Winners – sponsored by Office on Aging and Disability Services/County Superintendant’s Office

Seniors at Ridge High School, Basking Ridge • 1st Place – Donna Andres – “The Fountain of Youth – Why Americans Fear Aging and What Can the Younger Generation Do About It?”

• 2nd Place – Alexander Boughton – “How Have I Been Influenced by Older People I Know”

Both Donna Andres and Alexander Boughton read their essays.

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-281

IN MEMORIAM B. THOMAS LEAHY JUDGE OF THE SUPERIOR COURT OF NEW JERSEY

WHEREAS, on April 24, 2011, with the death of Judge B. Thomas Leahy, our County and our State lost one of its most outstanding citizens; and

WHEREAS, Judge Leahy, with over three decades of public service, was selfless and dedicated man, and a long respected member of the community; and

WHEREAS, Judge Leahy began his stellar career of service in 1965 with his election to the Somerset County Freeholder Board where he served with distinction until 1967; and

WHEREAS, in 1969, Judge Leahy was appointed to the Somerset County Bench and served as a Superior Court Judge in both Somerset and Essex Counties until his retirement and was also a Presiding Judge of the Family Division for Somerset, Hunterdon and Warren Counties; and

WHEREAS, Judge Leahy’s dedication and interest in assisting our county’s young men and women is well-known, addressing the problems of juveniles with both a secular knowledge of the law and concern for the people he served, and by the giving of his invaluable experience on many committees and advisory commissions dealing with juvenile delinquency including as a past president of the National Council of Juvenile and Family Court Judges and of the New Jersey Council of Juvenile and Family Court Judges; and

WHEREAS, Judge Leahy, a caring person with a devotion to his family, his community, his county, his state and his fellow man, will be sadly missed by all.

NOW, THEREFORE, BE IT RESOLVED, by the Board of Chosen Freeholders of the County of Somerset, State of New Jersey, that members of this Board, collectively and individually, express their respect and heartfelt sorrow, and that of all the citizens of Somerset County, to the family of Judge B. Thomas Leahy and extend their sincere appreciation to his family for allowing him to share his unique talents with us all.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

Thereupon Mr. Palmer read the Memorial Resolution.

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-282

RESOLUTION HONORING 2011 SPIRIT OF SOMERSET AWARD WINNERS

WHEREAS, June 17, 2011 will mark the ninth “Spirit of Somerset Awards” to honor distinguished “spirited” citizens and organizations throughout Somerset County; and

WHEREAS, this event at the Meadowlands Racetrack’s Pegasus Restaurant will honor Somerset County residents and leaders who exemplify the spirit of community; exhibiting a strong commitment and setting a high standard in the areas of Athletics/Recreation, Business, Civic Improvement, Cultural Arts & Heritage, Education, Government, Health/Wellness, Senior Services, Volunteerism, and Youth Services; and

WHEREAS, this year’s event will benefit Somerset Treatment Services of Somerville and its Pathways to Parenting and Strengthening Families Programs; and

WHEREAS, the recipients of the 2011 Spirit of Somerset Awards are:

ATHLETICS/RECREATION GOVERNMENT Andrew Campolattano Richard Williams Former So.Co. Administrator Bound Brook High School All-State Wrestler Albert Ellis, Former Watchung Borough Mayor Kyla Vacchio Carl Torsilieri, Former Far Hills Mayor Bishop Ahr High School All-State Gymnast HEALTH/WELLNESS BUSINESS/COMMERCE The Somerset Medical Center Nurses Unit Skylands Community Bank Eric Harris, Family and Community Services Team Capital Bank of Somerset County

SENIOR SERVICES Somerset County Office on Aging CIVIC IMPROVEMENT Eldercare/Case Managers Unit Marie Hughes, The PeopleCare Center Anthony Winchatz, Resource Center VOLUNTEERISM William Crosby CULTURAL ARTS/HERITAGE Somerset County Office on Volunteerism Brian & Kathy Faulks Friends of the Abraham Staats House YOUTH SERVICES Barbara Navatto Somerset County 4-H Center EDUCATION Michael Maddaluna, Somerset County Vo-Tech Schools Trudy Doyle, Former So. Co. Superintendent of Schools

NOW, THEREFORE, I, Robert Zaborowski, Director of the Board of Chosen Freeholders of the County of Somerset do hereby recognize the outstanding residents of Somerset County for their significant contribution to the community and for their commitment to their fellow man.

The recipients accepted the award and thanked the Board.

At this time Director Zaborowski asked for a motion to place upon Public Hearing an Ordinance entitled: ORD11-278 BOND ORDINANCE providing an appropriation of $20,598,028 FOR VARIOUS IMPROVEMENTS AND PURPOSES FOR AND BY THE COUNTY OF SOMERSET, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $19,454,000 BONDS OR NOTES OF SOMERSET COUNTY FOR FINANCING PART OF THE COST THEREOF

This Ordinance has been properly advertised, a copy has been posted on the Official County Bulletin Board, and copies have been made available for the general public.

MRS. WALSH MOVED THE PUBLIC HEARING BE OPEN.

ORD11-278

BOND ORDINANCE PROVIDING AN APPROPRIATION OF $20,598,028 FOR VARIOUS IMPROVEMENTS AND PURPOSES FOR AND BY THE COUNTY OF SOMERSET, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $19,454,000 BONDS OR NOTES OF SOMERSET COUNTY FOR FINANCING PART OF THE COST THEREOF

BE IT ORDAINED, BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF SOMERSET, NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring) AS FOLLOWS:

SECTION 1:

The improvements described in Section 3 of this bond ordinance (the “Improvements”) are hereby authorized to be undertaken by the County of Somerset, New Jersey (the “County”) as general improvements. For the said Improvements there is hereby appropriated the amount of $20,598,028 including the sum of $1,144,028 as the down payment (the “Down Payment”) for the Improvements required by the Local Bond Law of the State of New Jersey, constituting Chapter 2 of Title 40A of the New Jersey Statutes, as amended and supplemented (the “Local Bond Law”). The Down Payment is now available by virtue of provision in one or more previously adopted budgets for down payments or capital improvement purposes.

SECTION 2:

In order to finance the cost of the Improvements not covered by the application of the Down Payment, negotiable bonds of the County are hereby authorized to be issued in the principal amount of $19,454,000 pursuant to the provisions of the Local Bond Law (the “Bonds”). In anticipation of the issuance of the Bonds and to temporarily finance said improvements or purposes, negotiable bond anticipation notes of the County are hereby authorized to be issued in the principal amount not exceeding $19,454,000 pursuant to the provisions of the Local Bond Law (the “Bond Anticipation Notes” or “Notes”).

SECTION 3:

(a) The Improvements authorized and the purposes for which obligations are to be issued hereunder, the estimated cost of each Improvement, the appropriation therefore and the estimated maximum amount of Bonds or Notes to be issued for each Improvement are as set forth in Exhibit I attached hereto.

(b) The estimated maximum amount of Bonds or Notes to be issued for the purpose of financing a portion of the cost of the Improvements is $19,454,000.

(c) The estimated cost of the improvements is $20,598,028, which amount represents the initial appropriation made by the County. The excess of the appropriations made for each of the Improvements over the estimated maximum amount of Bonds or Notes authorized to be issued therefore is the Down Payment.

SECTION 4:

All Bond Anticipation Notes issued hereunder shall mature at such times as may be determined by the Chief Financial Officer of the County (the “Chief Financial Officer”); provided that no Note shall mature later than one year from its date. The Notes shall bear interest at such rate or rates and be in such form as may be determined by the Chief Financial Officer. The Chief Financial Officer shall determine all matters in connection with Notes issued pursuant to this ordinance, and the signature of the Chief Financial Officer upon the Notes shall be conclusive evidence as to all such determinations. All Notes issued hereunder may be renewed from time to time subject to the provisions of Section 8(a) of the Local Bond Law. The Chief Financial Officer is hereby authorized to sell part or all of the Notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of

the purchase price plus accrued interest from their dates to the date of delivery thereof. The Chief Financial Officer is directed to report in writing to the Board of Chosen Freeholders of the County at the meeting next succeeding the date when any sale or delivery of the Notes pursuant to this ordinance is made. Such report must include the amount, the description, the interest rate and the maturity schedule of the Notes sold, the price obtained and the name of the purchaser.

SECTION 5:

The capital budget of the County is hereby amended to conform with the provisions of this ordinance to the extent of any inconsistency herewith. The resolution in the form promulgated by the Local Finance Board showing full detail of the amended capital budget and capital program as approved by the Director, Division of Local Government Services, Department of Community Affairs, State of New Jersey is on file with the Clerk of the Board of Chosen Freeholders and is available for public inspection.

SECTION 6:

The following additional matters are hereby determined, declared, recited and stated:

(a) The Improvements described in Section 3 of this bond ordinance are not current expenses, and are capital improvements or properties that the County may lawfully make or acquire as general improvements, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby.

(b) The average period of usefulness of the Improvements, within the limitations of the Local Bond Law, taking into consideration the respective amounts of all obligations authorized for the several purposes, according to the reasonable life thereof computed from the date of the Bonds authorized by this bond ordinance, is 16.53 years.

(c) The Supplemental Debt Statement required by the Local Bond Law has been duly prepared and filed in the Office of the Clerk of the Board of Chosen Freeholders and a complete executed duplicate thereof has been filed in the office of the Director, Division of Local Government Services, Department of Community Affairs, State of New Jersey. Such statement shows that the gross debt of the County, as defined in the Local Bond Law, is increased by the authorization of Bonds and Notes provided in this bond ordinance by $19,454,000 and the obligations authorized herein will be within all debt limitations prescribed by the Local Bond Law.

(d) An aggregate amount not exceeding $4,000,000 for items of expense listed in and permitted under Section 20 of the Local Bond Law is included in the estimated cost of the Improvements, as indicated herein.

SECTION 7:

Any funds received from time to time by the County as contributions in aid of financing the purposes described in Section 3 of this Ordinance shall be used for financing said Improvements by application thereof either to direct payment of the cost of said Improvements or to the payment or reduction of the authorization of the obligations of the County authorized therefore by this Bond Ordinance. Any such funds received may, and all such funds so received which are not required for direct payment of the cost of said Improvements shall, be held and applied by the County as funds applicable only to the payment of obligations of the County authorized by this Bond Ordinance.

SECTION 8:

The full faith and credit of the County are hereby pledged to the punctual payment of the principal of and interest on the obligations authorized by this bond ordinance. The obligations shall be direct, unlimited obligations of the County, and the County shall be obligated to levy ad valorem taxes upon all the taxable property within the County for the payment of the obligations and the interest thereon without limitation of rate or amount.

SECTION 9:

This Bond Ordinance constitutes a declaration of official intent under Treasury Regulation Section 1.150-2. The County reasonably expects to pay expenditures with respect to the Improvements prior to the date that County incurs debt obligations under this Bond Ordinance. The County reasonable expects to reimburse such expenditures with the proceeds of debt to be incurred by the County under this Bond Ordinance. The maximum principal amount of debt expected to be issued for payment of the costs of the Improvements is $19,454,000.

SECTION 10:

This bond ordinance shall take effect 20 days after the first publication thereof after final adoption, as provided by the Local Bond Law.

EXHIBIT I Appropriation Estimated Amount of Bonds/Notes

HUMAN SERVICES CENTRALIZED DISTRIBUTION $750,000 $700,000 CENTER Including engineering and design, general construction, mechanical, heating, ventilation, and air conditioning systems, the installation of fire detection and suppression systems, the installation of phone equipment and electrical system rooms, parking and paving, and all equipment, furnishings and appurtenances related thereto.

VOCATIONAL SCHOOL $900,000 $855,000 Including engineering and design, general construction, mechanical, heating, ventilation, and air conditioning systems, the installation of fire detection and suppression systems, the installation of phone equipment and electrical system rooms, parking and paving, and all equipment, furnishings and appurtenances related thereto, as necessary for replacement of ceilings and related infrastructure.

FACILITIES AND SERVICES $250,000 $231,000 Including engineering and design, general construction, mechanical, heating, ventilation, and air conditioning systems, the installation of fire detection and suppression systems, and all equipment, and appurtenances related thereto, as necessary for roof replacement and renovation.

COMMUNICATIONS $3,250,000 $3,030,000 Including engineering and design, general construction, mechanical, heating, ventilation, and air conditioning systems, the installation of fire detection and suppression systems, the installation of phone equipment and electrical system rooms, and all equipment, and appurtenances related thereto, as necessary for the upgrade and replacement of the county wide radio system.

ROAD AND BRIDGE EQUIPMENT $834,028 $792,000 Including the purchase of construction equipment, dump trucks, salt/sand spreaders, backhoes and other vehicular equipment.

2011 HIGHWAY IMPROVEMENTS CLASS “A”

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Mountain Boulevard (Route 527) $3,000,000 $2,850,000

Borough of Watchung From Old Stirling Road To Brookdale Road Approximately 1.5 Miles Right of Way and Easements Curb, Drainage Structures, Bituminous Concrete Pavement, Traffic Striping, Beam Guiderail, Etc.

Washington Valley Road (Route 616) $250,000 $235,000

Township of Bridgewater From Chimney Rock Road to 600 Feet East of East Brook Road Approximately 1.2 miles Right of Way and Easements Curb, Drainage Structures, Bituminous Concrete Pavement, Traffic Striping, Beam Guiderail, Etc.

Amwell Road (Route 514) $100,000 $95,000

Township of Franklin From Wortman Street to Elizabeth Avenue Approximately 1.2 Miles Right of Way and Easements Curb, Drainage Structures, Bituminous Concrete Pavement, Traffic Striping, Beam Guiderail, Etc.

Total Highway Improvements Class “A” $3,350,000 $3,180,000

2011 HIGHWAY RESURFACING CLASS “B”

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Greenbrook Road (Route 634) $500,000 $475,000

Township of Green Brook From Warrenville Road (Route 651) To Sebrings Mills Road Approximately 1.3 Miles

Old York Road (Route 567) $600,000 $570,000

Townships of Bridgewater and Branchburg From Leghorn Avenue To South Branch Road (Route 567)

Approximately 2.1 Miles

Warrenville Road (Route 651) $475,000 $451,000

Township of Green Brook From Route 22 To Rock Road Approximately 0.7 Miles

Amwell Road (Route 514) $500,000 $475,000

Township of Hillsborough From East Mountain Road (Route 677) To Main Road (Route 567) Approximately 1.3 Miles

Kingston-Rocky Hill Road (Route 603) $600,000 $570,000 Township of Franklin From Route 518 to Route 27 Approximately 1.9 Miles

Millstone River Road (Route 533) $425,000 $403,000 Township of Hillsborough From Plumstead Way To Somerset County Courthouse Road (Route 533) Approximately 0.5 Miles

Washington Valley Road (Route 527) $100,000 $95,000 Township of Warren From Promenade Boulevard To Mountain Boulevard Extension (Route 527) Approximately 0.2 Miles

Crack and Joint Sealing, Various Roads $150,000 $142,000

Various Municipalities Crack and Joint Sealing of Various County Roads Construction

Resurfacing Various Bridges $50,000 $45,000

Various Municipalities Resurfacing Various Bridges Construction and Inspection Include Milling, Waterproof Membrane Bituminous Concrete Pavement, Etc.

Total Highway Resurfacing Class “B” $3,400,000 $3,226,000

2011 TRAFFIC SAFETY IMPROVEMENTS TRAFFIC SIGNALS-INTERSECTION IMPROVEMENTS

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Various Locations, Various Municipalities $57,000 $52,000

Traffic signal battery backup

Various Locations, Various Municipalities $175,000 $165,000

Traffic control signage and safety programs

Various Locations, Various Municipalities $1,550,000 $1,472,000

Acquisition of new Traffic Signalization Units, Including the Acquisition of Related Equipment, Installation of Underground Electrical Equipment, Installation of New Long Life Pavement Markings and Raised Pavement Markings

Total Traffic Safety Improvements $1,782,000 $1,689,000

2011 HIGHWAY DRAINAGE AND FLOOD CONTROL

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Various Locations, Various Municipalities $400,000 $380,000

Engineering Design, Construction, Easements And Inspection. Drainage Improvements, Concrete Headwalls, Drainage Systems, Concrete Curb, Ditch Lining, Beam Guiderail Bituminous Concrete Pavement, Etc.

Total Highway Drainage and Flood Control $400,000 $380,000

2011 BRIDGE IMPROVEMENTS

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Black River Road (Bridge No. C1203) $700,000 $665,000

Township of Bedminster / Township of Tewksbury Construction and Inspection Bi-county project with Hunterdon lead agency

Werstville Road (Bridge No. B0504) $600,000 $570,000

Township of Hillsborough Construction and Inspection

Werstville Road (Bridge No. B0506 $700,000 $665,000

Township of Hillsborough Construction and Inspection

Werstville Road (Bridge No. B0507) $700,000 $665,000

Township of Hillsborough Construction and Inspection

Werstville Road (Bridge No. B0402) $150,000 $142,000

Township of Hillsborough Construction and Inspection

Montgomery Road (Bridge No. B0403) $150,000 $142,000

Township of Warren Construction and Inspection

Acken Road (Bridge No. H1112) $250,000 $237,000

Township of Bernards Engineering Design, Right of Way and Easements

Dubois Road (Bridge No. K1009) $250,000 $237,000

Township of Warren Engineering Design, Right of Way and Easements

Rehabilitation and/or Reconstruction of Bridges $325,000 $308,000

Various Municipalities, Various Locations Various Bridges on County or Municipal Roads Throughout the County.

Total Bridge Improvements $3,825,000 $3,631,000

2011 INSTALLATION OF CURB

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Various Roads, Various Municipalities $125,000 $118,000

Various Municipalities Installation of New and/or Replacement of Curb And Associated Work at Various Locations Throughout the County.

Total Installation of Curb $125,000 $118,000

2011 RIGHT OF WAY

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Various Roads, Various Municipalities $150,000 $142,000

Various Municipalities Various Right of Way Acquisitions, Purchase of Easement Rights and Property Appraisals At Various Locations throughout the County

Total Right of Way $150,000 $142,000

2011 GREEN BROOK FLOOD CONTROL PROJECT

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Green Brook Flood Control Project $700,000 $650,000

Army Corps of Engineers Flood Control Project Along Middle Brook, Green Brook and Raritan River Borough of Bound Brook, Construction, Various Drainage Improvements, Somerset County to Match Federal, State and Local Funds

Total Green Brook Flood Control Project $700,000 $650,000

2011 TRANSPORTATION VEHICLES

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/ NOTES

Vehicles $807,000 $760,000

Accessible Transit Buses (3)

Total Transportation Vehicles $807,000 $760,000

2011 ENVIRONMENTAL REMEDIATION

DESCRIPTION APPROP- ESTIMATE RIATION AMOUNT OF BONDS/

NOTES

Continuing Remedial Action Work $75,000 $70,000

Required by NJDEP

Total Environmental Remediation $75,000 $70,000

THE MOTION, DULY SECONDED BY MR. SCAGLIONE WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

Thereupon the Director declared open the Public Hearing concerning said Ordinance and asked if there was anyone present who wished to be heard.

There being no one present who wished to be heard regarding this ordinance, MR. SCAGLIONE THAT THE PUBLIC HEARING BE CLOSED.

THE MOTION, DULY SECONDED BY MRS. WALSH WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH MOVED THAT THIS ORDINANCE DOES NOW PASS ON SECOND AND FINAL READING.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

At this time Director Zaborowski asked for a motion to place upon Public Hearing a Resolution entitled: PH11-280 - RESOLUTION APPROPRIATING $5,451,000.00 OUT OF THE CAPITAL IMPROVEMENT FUND FOR GENERAL COUNTY GOVERNMENT PURPOSES

This Resolution has been properly advertised, a copy has been posted on the Official County Bulletin Board, and copies have been made available for the general public.

MR. SCAGLIONE MOVED THE PUBLIC HEARING BE OPEN.

PH11-280

RESOLUTION APPROPRIATING $5,451,000.00 OUT OF THE CAPITAL IMPROVEMENT FUND FOR GENERAL COUNTY GOVERNMENT PURPOSES

WHEREAS, the Board of Chosen Freeholders adopted the 2011 Capital Budget on April 12, 2011; and

WHEREAS, the Capital Budget contained provisions for appropriation from the Capital Improvement Fund for various purposes.

WHEREAS, a Public Hearing was held on May 24, 2011.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset does hereby appropriate the sum of $5,451,000 out of its Capital Improvement Fund for general County Government purposes, and no more than 5% for section 20 costs; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that notice of the public hearing be duly advertised in a newspaper circulating within the County of Somerset and in accordance with the law.

This Resolution has been properly advertised, a copy has been posted on the Official County Bulletin Board, and copies have been made available for the general public.

. THE MOTION, DULY SECONDED BY MR. PALMER WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

Thereupon the Director declared open the Public Hearing concerning said Resolution and asked if there was anyone present who wished to be heard.

There being no one present who wished to be heard regarding this ordinance, MR. PALMER THAT THE PUBLIC HEARING BE CLOSED.

THE MOTION, DULY SECONDED BY MR. SCAGLIONE WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH MOVED THAT THIS RESOLUTION DOES NOW PASS ON SECOND AND FINAL READING.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI, NAYS: NONE ABSENT: CIATTARELLI

Mrs. Walsh offered the following report: Attended RVCC graduation. There were 640 graduates. Noted that RVCC has been named to the 2010 President’s High Education Community Service Honor Roll as a College of Distinction, one of only 4 Community Colleges in the country and the only one in New Jersey to be so named.

Mr. Scaglione offered the following report: Congratulated William Robertson upon is becoming Somerset County Counsel and welcomed him to the Somerset County family.

Attended the Emergency Medical Services dinner and graduation as well as the Youth Leadership Graduation.

Mr. Palmer offered the following report: Attended the Youth Leadership graduation and congratulated the staff and participants on a job well done.

Mr. Zaborowski offered the following report: Announced that the American Veterans Traveling Tribute Cost of Freedom Memorial sponsored by the Vietnam Veterans if America Chapter 452 will be at Somerset County’s North branch Park from October 13 at 1:00pm through October 16 until 3:00pm. Visitors will be welcomed around the clock. Exhibits included are: Vietnam Memorial Wall – replica of the Memorial in Washington, DC Vietnam Remembered – exhibit of the Vietnam timeline The Cost of Freedom Memorial – names of those who gave their lives during Enduring Freedom and Iraqi Freedom 911 Memorial Walk of Heroes 1980-2000 Conflicts World War II Korean War Police and Firefighter Tribute United Sates Presidents Founding and Historical Documents

PUBLIC PORTION

At this time Director Zaborowski opened the meeting to the public and asked if there was anyone present who wished to be heard.

Harry Boeslager, Griggstown, spoke on Tom Miller Judgeship.

There being no one present who wished to be heard, Director Zaborowski declared the public portion closed.

CONSENT AGENDA

ALL MATTERS LISTED HEREUNDER ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED UPON IN ONE MOTION. ANY PERSON MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION

APPROVAL OF MINUTES: May 24, 2011 work session (meeting held on May 10, 2011)

APPROVAL OF PERSONNEL LETTER: #56

The following Personnel changes are for the period: 05/16/11 to 05/31/11:

DEPARTMENT NAME POSITION GRADE/ SALARY EFFECTIVE DATE

GENERAL COUNTY:

PART TIME

TERMINATIONS

(Resignation) $27.00 Hr Mental Health Ruxander Ritter Psychiatric Social 05/27 Center Worker-PT

(Resignation) $16.50 Hr. PESS Darlene McMahon Peer Support 05/04 Specialist-PT

For Your Information: PROSECUTORS OFFICE: The Prosecutor has taken the following action:

CHANGES (Salary Increase) Prosecutor Cristina Abramo Paralegal NC/ $31,980 02/15 to to NC/ $38,480 (Promotion) Prosecutor Thomas Chirichella Assistant Prosecutor NC/ $143,000 04/01 to to to First Assistant NC/ $156,146 Prosecutor (Salary Increase) Prosecutor Oscar Vieni Paralegal NC/ $30,844 02/15 to to NC/ $37,344

SHERIFF’S OFFICE: The Sheriff has taken the following action:

REPLACEMENTS Sheriff’s Office Barbara Bye Confidential Aide Sheriff’s 13-C/ $50,000 05/23 Office

TERMINATIONS (Retirement) Sheriff’s Office Rose Sanford Confidential Aide Sheriff’s $58,987 05/31 Office

BOARD of ELECTIONS: The Commissioner have taken the following action:

CHANGES (Promotion) Election Board Karin DeVoe Election Clerk II NC/ $30,090 05/23 to to to Election Clerk I NC/ $32,500

(Promotion) Robin French Election Clerk II NC/ $30,090 05/23 to to to Election Clerk I NC/ $32,500 These changes have been approved in the 2011 Departmental Budget.

COMMUNICATIONS:

Communication, US Department of Housing and Urban Development, Community Development Block Grant (CDBG) Program, Integrated Disbursement and Information System (IDIS) current timeliness alert listing Somerset County’s timeliness ration at 1.58 as adjusted for program income to disburse a minimum of $111,625.00 to be met by July 3, 2011, was received.

Communication, State of New Jersey, Department of Environmental Protection (DEP) approval of the Standard Escrow Agreement, Account #76-7736-01-0 and the Alternative Escrow Agreement, Account #76-7735-01-2 for the Dukes Parkway-Manville Sanitary Landfill, was received.

Communication, County of Hunterdon, Board of Chosen Freeholders, Resolution and Inter-County Agreement for the Rehabilitation of Bi-County Bridge No. T-36- S/C1203 Black River Road over the Lamington River in Tewksbury Township, Hunterdon County and Bedminster Township in Somerset County, was received.

Middlesex County Utilities Authority, Ted Light, Chairman, Statement of the Commission’s Facts & Accomplishments, was received.

Communication, Borough of Bernardsville, Resolution #11-86 Supplementing Resolution #11-35 Acknowledging Receipt of Disaster Preparedness Assessment, was received.

Township of Montgomery, Resolution #11-4-123 Declaring the Intention to Join in the Initial Formulation of the Raritan and Millstone Rivers Flood Control Committee.

Communications received, Raritan Valley Community College:

a. Operating Budget, $48,778,257.00 for the fiscal year beginning July 1, 2011 and ending June 30, 2012.

b. Capital Budget, $7,100,000.00 for the fiscal year beginning July 1, 2011 and ending June 30, 2012 pending the availability of Chapter 12 funding.

c. Minor Capital Budget, $850,000.00 for the fiscal year beginning July 1, 2011 and ending June 30, 2012.

Communication, Brett Radi, Somerset County Clerk, transmitting a check in the amount of $1,505,411.85, of which $375,389.31 is retained by Somerset County for its own use, was received.

Communications received, Somerset County Planning Board Resolutions:

a. P1180 Conceptually Approving a Development Agreement between East County Development and the County of Somerset (Westwinds Farm) Franklin Township.

b. P1181 Conceptually Approving a Development Agreement between Ananda Mandir, Inc. and the County of Somerset, Franklin Township.

Letters of Appreciation

Communication, Thomas R. Clacagni, Acting Director, New Jersey Office of the Attorney General, Division of Consumer Affairs commending Eileen Popovich and her staff for their outstanding work throughout the year in handling 2,033 complaints and obtaining $296,596.25 in restitution to county residents, was received.

R11-283

RESOLUTION APPROVING PLANS AND AUTHORIZING RECEIPT OF BIDS FOR INTERSECTION IMPROVEMENTS AT MOUNT HOREB RD (CR 618) AND KING GEORGE RD, WARREN TOWNSHIP, SOMERSET COUNTY, CONTRACT NUMBER 11003

BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset, State of New Jersey that a certain set of drawings entitled, “Intersection Improvements at Mount Horeb Road (County Route 618) and King George Road, located in the Township of Warren, Somerset County, State of New Jersey, Contract No. 11003” be and the same is hereby approved; and

BE IT FURTHER RESOLVED that the County Purchasing Agent shall advertize and receive bids for “Intersection Improvements at Mount Horeb Road (County Route 618) and King George Road, located in the Township of Warren, Somerset County, State of New Jersey, Contract No. 11003”

R11-284

RESOLUTION APPROVING THE PROPERTY PARCEL MAP AND DESIGNATING ROAD AREAS TO BE ACQUIRED FOR HIGHWAY AND BRIDGE PURPOSES AND AUTHORIZING THE ACQUISITION OF LANDS AND PAYMENT FOR SAME AND AUTHORIZING THE EARLY APPRAISAL OF LANDS AND TITLE SEARCHES FOR THE REPLACEMENT OF SOMERSET COUNTY BRIDGE NO. G0703 MAIN STREET (CR 533) LOCATED IN THE BRIDGEWATER TOWNSHIP IN THE COUNTY OF SOMERSET AND STATE OF NEW JERSEY

WHEREAS, the Board of Chosen Freeholders of the County of Somerset, on behalf of said County, has determined that public exigency requires the taking of certain lands for highway and bridge purposes for the replacement of Somerset County bridge G0703, Main Street (CR 533) located in Bridgewater Township in the County of Somerset and State of New Jersey and have caused a survey thereof to be made and a plat of such survey with the descriptions of the various parcels to be taken inscribed thereon; and

WHEREAS, by further report of the Somerset County Engineer, it would be advisable to obtain early appraisal of the property rights to be acquired in order to facilitate the project.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset, that said Board, on behalf of said County, hereby approves a certain map, or revisions thereof which may occur from time to time, entitled “Somerset County Board of Chosen Freeholders, Entire Tract and General Property Parcel Maps for Replacement of Somerset County Bridge No. G0703, Main Street (CR 533) Over Cuckles Brook, Township Of Bridgewater, Somerset County, New Jersey”, Scales: As Noted, dated January 2011, consisting of six (6) pages and prepared by Dewberry-Goodkind, Inc., Bloomfield, New Jersey, said map on file in the Office of the Somerset County Engineer; and

BE IT FURTHER RESOLVED by said Board that pursuant to the provisions of Revised Statutes 27:16-2 et. seq., that said Board does designate that all those certain tracts or parcels of land situate, lying and being in Bridgewater Township in the County of Somerset and State of New Jersey, as shown on the aforementioned map, shall be acquired by the County of Somerset in fee simple by purchase, exchange, gift or condemnation, as the case may be; and

BE IT FURTHER RESOLVED that said Board hereby authorizes the Somerset County Counsel to make or cause to have made searches of titles to lands affected by the said project; and

BE IT FURTHER RESOLVED by said Board that the proper County officials be and hereby are duly authorized and directed to acquire the above designated property by purchase, exchange, gift or condemnation, as the case may be; and

BE IT FURTHER RESOLVED by said Board that the total monies expended for said acquisitions shall not exceed the amount as specified in the executed Agreement to Convey documents as reviewed and approved by the Director of the Board; and

BE IT FURTHER RESOLVED by said Board that a copy of this resolution, duly certified by the Deputy Clerk of this Board, together with copies of the aforementioned map, shall forthwith be filed with the Deputy Clerk of the Board.

R11-285

RESOLUTION APPROVING A DEVELOPMENT AGREEMENT BETWEEN RUKH CEDAR GROVE LANE PROPERTIES, LLC AND THE COUNTY OF SOMERSET

WHEREAS, Rukh Cedar Grove Lane Properties, LLC also known as Rukh Cedar Grove Lane Properties and Rukh Family Foundation, Inc., (hereinafter referred to as the Applicant), whose address is 28 Ambrose Valley Lane, Piscataway, New Jersey 08854 has made an application to the Somerset County Planning Board for site plan approval with reference to the construction of a 22,758 square foot commercial/retail space on the property identified as Franklin Township Block 424.02 – Lots 21 and 22 on Cedar Grove Lane (County Route 619); the aforementioned application is on file in the Somerset County Planning Board as file number Fl-1025S; and

WHEREAS, the aforesaid project is located within the Cedar Grove Lane (County Route 619) improvement area; and

WHEREAS, the County Planning Board has determined that the implementation of the aforesaid site plan will generate certain traffic impacts upon Cedar Grove Lane, (County Route 619); and

WHEREAS, the County is currently in the process of implementing an improvement project for Cedar Grove Lane, (County Route 619); and

WHEREAS, the Office of the County Engineer determined the Applicant’s fair share obligation toward Cedar Grove Lane Off-tract Traffic Improvements to be in the amount of $17,482.00; and

WHEREAS, the Applicant has agreed the aforesaid requirement of a fair share contribution is appropriate and necessary, bears a reasonable and rational nexus to the proposed development, and is necessitated by the impact of the proposed development on County facilities; and

WHEREAS, the Applicant has posted the aforesaid monetary contribution with the Somerset County Planning Board; and

WHEREAS, the County of Somerset has caused an agreement to be prepared which established the obligation of the Applicant relative to the aforesaid monetary contribution; and

WHEREAS, the Somerset County Planning Board has conceptually approved this Development Agreement; and

WHEREAS, Deputy County Counsel for Planning has reviewed the Development Agreement and his comments have been included in the final draft submitted to the Freeholders for consideration.

NOW, THEREFORE, BE IT RESOLVED that the Director and Deputy Clerk of the Somerset County Board of Chosen Freeholders are authorized to execute the agreement on file with the Deputy Clerk of the Board; and

BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Franklin Township and Rukh Cedar Grove Lane Properties, LLC.

R11-286

RESOLUTION AUTHORIZING STATE CONTRACT PURCHASE OF PERSONAL PROTECTIVE EQUIPMENT AND ACCESSORIES FOR THE SOMERSET COUNTY HAZARDOUS MATERIALS RESPONSE UNIT TECHNICIANS

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution such certification on file with the Deputy Clerk of the Board and such funds are provided for in the duly adopted budget of the County of Somerset, line item (02-G388-380-03204-08) $45,479.68; and

WHEREAS, the County of Somerset Emergency Management Department wishes to purchase personal protective equipment and accessories from an authorized vendor under the State Contract 76359; and

WHEREAS, the purchase of goods and services by local contracting units is authorized by Local Public Contracts Law N.J.S. 40:11-12; and

WHEREAS, Skylands Area Fire Equipment & Training, 23 Hamburg Turnpike, Unit A, Riverdale, NJ 04757, State Contract No. 76359 is an authorized dealer for Personal Protective Equipment and Accessories; and

WHEREAS, the Director of Public Health and Safety recommends the utilization of this Contract on the grounds that it represents the best price available through the State Contract; and

WHEREAS, the actual cost for the Personal Protective Equipment associated with the turnout gear for the Somerset County Hazardous Response Unit Technicians is expected not to exceed $45,479.68.

NOW, THEREFORE BE IT RESOLVED that the Board of Chosen Freeholders authorizes purchasing under any valid 2010/2011 State Contracts and subsequent renewals or extensions for all State Contracts including, but not limited to those on file with the Deputy Clerk of the Board; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to issue a Purchase Order.

R11-287

RESOLUTION AUTHORIZING STATE CONTRACT/WSCA CONTRACT PURCHASE OF COMPUTER EQUIPMENT AND ACCESSORIES FOR THE SOMERSET COUNTY INCIDENT SUPPORT TEAM

WHEREAS, the County of Somerset Emergency Management Department wishes to purchase computer equipment and accessories from an authorized vendor under the STATE/WSCA Contract 70258; and

WHEREAS, the purchase of goods and services by local contracting units is authorized by Local Public Contracts Law N.J.S. 40:11-12; and

WHEREAS, Continental Resources, Inc. 27 Worlds Fair Drive, Somerset, NJ 08873, STATE/WSCA Contract No. 70258 is an authorized dealer for Computer Equipment and Accessories under the State Contract held by Oracle American, Inc.; and

WHEREAS, the Director of Public Health and Safety recommends the utilization of this Contract on the grounds that it represents the best price available through the State Contract; and

WHEREAS, the actual cost for the Equipment and Accessories Associated with Laptop Computers and Accessories for the Incident Support Team is expected not to exceed $67,272.66;

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to issue a Purchase Order.

R11-288

RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN UNIVERSITY OF MEDICINE AND DENTISTRY OF NEW JERSEY AND RICHARD HALL COMMUNITY MENTAL HEALTH CENTER FOR A COMMUNITY LIAISON TO FACILITATE THE TRAUMATIC LOSS INTERVENTION FOR YOUTH PROJECT IN THE AMOUNT OF $ 12,000.00 FOR THE PERIOD JULY 1, 2011 to JUNE 30, 2012

WHEREAS, the University of Medicine and Dentistry of New Jersey (UMDNJ), through the Technical Assistance Center established Richard Hall CMHC as the community liaison to facilitate the Traumatic Loss Intervention for Youth Project; and

WHEREAS, UMDNJ is providing funding of $12,000 for the period July 1, 2011 to June 30, 2012.

NOW, THEREFORE, BE IT RESOLVED that the Director and Deputy Clerk of the Board of Chosen Freeholders of Somerset County be authorized to sign a contract and such other documents which may be required between UMDNJ and Richard Hall Community Mental Health Center, a copy of which is on file with the Deputy Clerk of the Board.

R11-289

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR JUVENILE DETENTION ALTERNATIVES INITIATIVE INNNOVATIONS FUNDING $120,000.00

WHEREAS, N.J.S. 40A:4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any county or municipality when such item shall have been made available by law and the amount thereof was not determined at the time of the adoption of the budget; and

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $120,000.00 which item is now available as a revenue from the New Jersey Department of Law and Public Safety pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $120,000.00 is hereby appropriated under the caption of “Juvenile Detention Alternatives Initiative Innovations Funding . . . $120,000.00.”

R11-290

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR NACCHO MEDICAL RESERVE CORPS $5,000.00

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $5,000.00 which item is now available as a revenue from the National Association of County Health Officers (NACCHO) pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $5,000.00 is hereby appropriated under the caption of “NACCHO Medical Reserve Corps . . . $5,000.00.”

R11-291

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR PARENTS AS TEACHERS $30,000.00

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $30,000.00 which item is now available as a revenue from the Central New Jersey Maternal and Child Health Consortium pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $30,000.00 is hereby appropriated under the caption of “Parents as Teachers . . . $30,000.00.”

R11-292

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR VICTIM-WITNESS ADVOCACY FUND SUPPLEMENTAL GRANT PROGRAM $19,599.00

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $19,599.00 which item is now available as a revenue from the New Jersey Department of Law and Public Safety pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $19,599.00 is hereby appropriated under the caption of “Victim-Witness Advocacy Fund Supplemental Grant Program . . . $19,599.00.”

R11-293

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR VICTIMS OF CRIME ACT $118,323.00

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $118,323.00 which item is now available as a revenue from New Jersey Department of Law and Public Safety pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $118,323.00 is hereby appropriated under the caption of “Victims of Crime Act . . . $118,323.00.”

R11-294

RESOLUTION FOR INSERTION OF SPECIAL ITEM OF REVENUE INTO THE BUDGET FOR WORKFORCE INVESTMENT ACT $395,294.00

WHEREAS, said Director may also approve the insertion of an item of appropriation for equal amount.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Chosen Freeholders of the County of Somerset, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2011 in the sum of $395,294.00 which item is now available as a revenue from New Jersey Department of Law and Public Safety pursuant to the provision of statute; and

BE IT FURTHER RESOLVED that a like sum of $395,294.00 is hereby appropriated under the caption of “Workforce Investment Act . . . $395,294.00.”

UPON MOTION BY MR. PALMER SECONDED BY MR. SCAGLIONE THE CONSENT AGENDA WAS ADOPTED BY VOICE VOTE WITH MR. NONE ABSENT

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-295

RESOLUTION AUTHORIZING A SECOND OF A THREE-YEAR COMPETITIVE CONTRACT AWARD FOR HEALTH CARE PROVIDERS TO FURNISH SERVICES FOR REPRODUCTIVE HEALTH CARE AND PRIMARY HEALTH CARE FOR MEDICALLY UNDERSERVED POPULATION OF SOMERSET COUNTY CONTRACT #: XS-2010 – SECOND OF THREE-YEAR

WHEREAS, the Chief Financial Officer has certified in writing the availability of funds for the purposes set forth in this resolution, such certification on file with the Deputy Clerk of the Board and such funds are provided for in the duly adopted budget of the County of Somerset, line item 01-0201-699-09401-11 in the amount of $18,093.92; and

WHEREAS, the County of Somerset Purchasing Department did advertise for said services in the Courier News and the County Website, www.co.somerset.nj.us on May 18, 2010; and

WHEREAS, Somerset County Department of Health requires medical/clinical health care services for year one of a three-year contract to furnish services of skilled qualified and licensed personnel to perform all supervision and services necessary for reproductive health care and primary health care services to the medically underserved population for Bedminster Township, Far Hills Borough, Franklin Township, Manville Borough, North Plainfield Borough, Raritan Borough, Rocky Hill Borough and Somerville Borough; and

WHEREAS, Women’s Health & Counseling Center, 71 4th Street, Somerville, New Jersey 08876 has met the requirements of the County specifications in an efficient and quality manner during the first term; and

WHEREAS, the Health Office Director recommends a contract for year two (2) of a three (3) year contract be awarded to Women’s Health & Counseling Center.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and the Deputy Clerk of the Board of Chose Freeholders of the County of Somerset are hereby authorized to enter into a second year contract with Women’s Health & Counseling Center to perform the aforesaid services in the amount of $36,187.84 for year two of a three year contract.

BE IT FURTHER RESOLVED that a notice of contract award be published in the Courier News as required by 40A:11-4.5g.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-296

RESOLUTION AUTHORIZING A CONTRACT AND PAYMENT TO PRINCETON INSURANCE COMPANIES FINANCIAL MANAGEMENT AND ADMIRAL INSURANCE COMPANY FOR PURCHASE OF MALPRACTICE INSURANCE, CONTRACT AWARDED AS AN EXCEPTION TO N.J.S.A. 40A:11-5(m) INSURANCE AND N.J.S.A. 19:44A-20.4 ET SEQ. INSURANCE EXEMPT FROM FAIR AND OPEN

WHEREAS, Richard Hall Community Mental Health Center requests to enter into a contract with Princeton Insurance Companies Financial Management, 746 Alexander Road, Princeton, New Jersey 08540 and Admiral Insurance Company (in care of) Professional Risk Placements, 4 Hendrickson Avenue, Red Bank, New Jersey 07701 as an exception per N.J.SA. 40A:11-5(m) Insurance and N.J.S.A. 19:44A-20.4 et seq. Insurance exempt from Fair and Open; and

WHEREAS, the actual cost for the malpractice insurance from June 1, 2011 to May 31, 2012 is expected not to exceed $88,800.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Purchasing Agent is hereby authorized to issue Purchase Orders.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-297

RESOLUTION AUTHORIZING CHANGE ORDER #3 FOR THE RESURFACING OF VARIOUS ROADS, VARIOUS LOCATIONS FEDERAL AID PACKAGE (STIMULUS), CONTRACT NO. 09008 RESOLUTION NO. R09-702, ADOPTED SEPTEMBER 1, 2009

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are to be provided for in the duly adopted budget of the County of Somerset, line item (02-G575-454-08012-09) (Federal Funds) $208,086.35; and

WHEREAS, Della Pello Paving Company, 40 Milltown Road, Union, NJ 07083 has been awarded a project entitled “Resurfacing of Various Roads, Various Locations, Federal Aid Package, Contract No. 09008”; and

WHEREAS, the amount of Change Orders #1-3 do not exceed 20% of the original contract amount; and

WHEREAS, the amount of Change Order #1-3 does not exceed 20% of the original contract amount.

Item No. Description Quant. Cost Total 010 Traffic Markings, 8” Wide 183.00 1.10 201.30 011 Traffic Markings, 24” Wide 1,095.00 3.00 3,285.00 012 Traffic Markings, Arrow Symbol 7.00 70.00 490.00 013 Traffic Markings, Only Symbol 4.00 120.00 480.00 018 Police Traffic Directors 0.08 187,500.00 15,187.50 042 Wide Area Video Detection System, 1.00 24,600.00 24,600.00 4 Cameras 904 Wide Area Video Detection System, 2.00 15,100.00 30,200.00 1 Camera 905 Wide Area Video Detection System, 6.00 21,500.00 129,000.00 2 Cameras 906 Parking Stalls 367.00 12.65 4,642.55

Total Change Order #3 $ 208,086.35

Original Contract $4,171,289.27 Change Order # 1 70,175.00 Change Order #2 448,853.44 Change Order #3 208,086.35 Adjusted Contract Amount $4,898,404.06

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders that the aforesaid Change Order reflecting the increased project costs is hereby approved and accepted by the County of Somerset; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders that the Financial Director is hereby authorized to issue a Change Order increasing the costs as listed above.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-298

RESOLUTION NON-PERISHABLE FOOD CONTRACT # JCC-0002-11

WHEREAS, sealed proposals were received, opened and read in public on Thursday, April 14, 2011 at 3:00 p.m. prevailing time for Non-Perishable Food, Contract # JCC- 0002-11; and

WHEREAS, two (2) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the Food Service Maintenance Supervisor of the Jail and it was determined that the bids as submitted by the following meet the requirements of the County specifications:

Acme Food Products Co., 135 President Street, Passaic, NJ 07055-6942 Mivila Foods, 226 Getty Avenue, Paterson, NJ 07503

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the above named vendors be and are hereby accepted based on the lowest unit cost for the items as listed on the Schedule of Prices on file with the Deputy Clerk of the Board:

Non-Perishable Food Contract # JCC-0002-11

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase Orders as needed per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-299

RESOLUTION CUSTODIAL SERVICES FOR ALL COUNTY FACILITIES YEAR TWO OF CONTRACT #CC-08-10-R (JUNE 1, 2010 – MAY 30, 2012 & TWO ONE-YEAR EXTENSIONS FOR A TOTAL OF FOUR YEARS)

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Clerk of the Board, and such funds are provided budget of the County of Somerset, line item Facilities & Services (01-0201-165-02401-11) $285,719.25 and pending adoption of 2012 budget (01-0201-165-02401-12) $204,085.20 for a total of $489,804.45; and

WHEREAS, sealed proposals were originally received, opened and read in public on Wednesday, April 7, 2010 at 2:30 P.M. prevailing time for Custodial Services for all County Facilities, Contract No. CC-08-10-R; and

WHEREAS, the bid as submitted by All Clean Building Services Inc, 990 Spruce St., Lawrenceville, NJ 08648 has met the requirements of the County specifications during the first term.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by All Clean Building Services Inc be and is hereby extended for the second consecutive year for the locations as listed on the Schedule of Prices on file with the Clerk of the Board as if fully set forth herein; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-300

RESOLUTION AUTHORIZING PURCHASE FROM MORRIS COUNTY CO-OP FOR (1) 2011 FORD EXPEDITION SSV FOR ROAD DIVISION FROM WARNOCK FLEET

WHEREAS, the County of Somerset Vehicle Maintenance Division wishes to purchase, from Warnock Fleet, 175 Route 10 East Hanover, NJ 07936 (1) 2011 Ford Expedition SSV as an authorized vendor under the Morris County Co-operative Pricing Council #6 MOCCP for #15-C Item #3; and

WHEREAS, the Supervisor of Vehicle Maintenance recommends the utilization of this contract on the grounds that it represents the best prices available; and

WHEREAS, the actual cost not to exceed for the (1) 2011 Ford Expedition SSV is expected not to exceed $27,068.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that Warnock Fleet be awarded a contract for the purchase of the above named vehicle; and

BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that Warnock Fleet be issued a Purchase Order.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-301

RESOLUTION GASOLINE, CONTRACT #CC-45-10 FOR CO-OPERATIVE PRICING MEMBERS #2SOCCP SECOND AND FINAL YEAR

WHEREAS, sealed proposals were received, opened and read in public on Wednesday, April 28, 2010 at 2:30 P.M. prevailing time for the furnishing of Gasoline, Contract #CC-45-10 for Co-operative Pricing Members #2SOCCP; and

WHEREAS, the bid as submitted by Allied Oil LLC, 25 Old Camplain Rd, Hillsborough, NJ 08844 has met the necessary requirements of the co-op’s specifications during the first term.

NOW, THEREFORE BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Allied Oil LLC be and is hereby extended for the second consecutive year for the Coop County’s Upcharge per Gallon as listed on the Schedule of Prices on file with the Deputy Clerk of the Board.

Allied Oil LLC 25 Old Camplain Rd Hillsborough, NJ 08844 575-7577 Fax: 575-8833

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper master contract.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-302

RESOLUTION SNOW PLOW PARTS, CONTRACT #CC-43-10, CO-OPERATIVE PRICING BID #2SOCCP SECOND YEAR OF TWO-YEAR CONTRACT

WHEREAS, sealed proposals were originally received, opened and read in public on Tuesday, April 13, 2010 at 2:30 P.M. prevailing time for Snow Plow Parts, Contract #CC-43-10, Co-operative Pricing Bid #2-SOCCP; and

WHEREAS, the bids as submitted by the following vendors have met the requirements of the County specifications for:

H.A. DeHart & Son Inc 311 Crown Point Rd, Thorofare, NJ 08086-9999 856-845-2800 Fax: 856-845-2461 LOT# Manufactures Brand List Price % Discount Off PLOW 1 American Roads 3 5 Meyers 10 HYDRAULICS AND CONTROLS 19 Cirus 3

Trius, Inc 458 Johnson Ave, PO Box 158 Bohemia, NY 11716-0158 631-244-8600 Fax: 631-244-8661 LOT# Manufactures Brand List Price % Discount Off SPREADER 9 Warren List + 2 12 Air-Flow List - 5 HYDRAULICS AND CONTROLS 17 Basic Technologies List - 2 18 Compu-Spread List - 2

Valk Manufacturing Co. PO Box 428, 66 E Main St. New Kingstown, PA 17072-0428 717-766-0711 Fax: 717-697-6297 LOT# Manufactures Brand List Price % Discount Off PLOW 3 Valk 5 Bristol-Donald Co Inc 50 Roanoke Ave, Newark, NJ 07105 973-589-2640 Fax: 973-589-2610 LOT# Manufactures Brand List Price % Discount Off PLOW 2 Viking / Cives -5 3 Valk -3 4 Western -20 SPREADER 9 Warren Net 10 Swenson -3 11 Western -20

HYDRAULICS AND CONTROLS 15 Force America No list price-Bidding 15% above cost price. 19 Cirus No list price-Bidding 15% above cost price. 21 Parker -20 22 Swenson -3

Cliffside Body Corp 130 Broad Ave, Fairview, NJ 07022 201-945-3970 Fax: 201-945-7534 LOT# Manufactures Brand List Price % Discount Off PLOW 5 Meyers 30

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bids as submitted by the vendors listed above be and is hereby accepted based on lowest percentage discount off manufactures brand list price; and

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-303

RESOLUTION REPLACEMENT OF COUNTY BRIDGE NO. F0808 MERCER STREET OVER PETERS BROOK, BOROUGH OF SOMERVILLE, SOMERSET COUNTY, NJ, CONTRACT NO. 11004

WHEREAS, the Chief Financial Officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the duly adopted budget of the County of Somerset, line items (County Capital Funds) (04-A091-454-08001-09- PL-F0808-18) $60,270.91 (04-A031-454-08017-03-PL-67502-06) $1,400,000.00 (04-A091-454- 08001-09-PL-C0501-10) $48,601.98 (04-A091-454-08001-09-PL-C0502-10) $163,485.91; and

WHEREAS, sealed proposals were received, opened and read in public on Thursday, April 28, 2011at 2:30 P.M. prevailing time for Replacement of County Bridge No. F0808 Mercer Street over Peters Brook, Borough of Somerville, Somerset County, NJ, Contract No. 11004; and

WHEREAS, fourteen (14) bidders submitted proposals; and

WHEREAS, the bids were reviewed by the County Engineer and it was determined that the bid as submitted by Lucas Construction Group, Inc., 173 Amboy Road, Morganville, New Jersey 08844 meets the requirements of the County specifications.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by Lucas Construction Group, Inc. be and is hereby accepted based on the lowest total cost for:

Replacement of County Bridge No. F0808 Mercer Street over Peters Brook, Borough of Somerville, Somerset County, NJ, Contract No. 11004

$1,672,358.80

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board are hereby authorized to execute the proper contract and the Purchasing Agent upon receipt of a Performance Bond and Payment Bond in the amount of $1,672,358.80 is hereby authorized to issue a Purchase Order per bid proposal and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-304

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF #7 BALED NEWSPRINT WITH JUNKMAIL INCLUDED GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM - CONTRACT #: RC-XS-0001-11 – 3.1 – 3.3

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of #7 Baled Newsprint with Junkmail included Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq.; and

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on April 8, 2011; and

WHEREAS, seven (7) sealed proposal was received and read for the Marketing of #7 Baled Newsprint with Junkmail included Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on April 19, 2011; and

WHEREAS, it was determined by the County that the proposal received from Colgate Paper Stock Co., Inc. was the highest responsible vendor to submit a response; and

WHEREAS, Colgate Paper Stock Co., Inc., 12 Industrial Drive, New Brunswick, NJ 08901 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to Colgate Paper Stock Co., Inc. for the contract term of July 1, 2011 through June 30, 2012 and shall pay to Somerset County in accordance with High News minus $5.20, with a floor price of $113.00 per ton with a minimum weight of 54,000 pounds.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the Board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into contract with Colgate Paper Stock Co., Inc. to perform the aforesaid services and to compensate Somerset County in accordance with High News minus $5.20, with a floor price of $113.00 per ton with a minimum weight of 54,000 pounds, for #7 Baled Newsprint with Junkmail included.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

3. Neither party shall be responsible for any resulting loss or obligation to fulfill duties as specified in any of the terms or provisions of this Agreement if the fulfillment of any term or provision of this Agreement is delayed or prevented by any revolutions, insurrections, riots, wars, acts of enemies, national emergencies, strikes, floods, fires, acts of God, or by any cause not within the control of party whose performance is interfered with which by the exercise of reasonable diligence such party is unable to prevent or in the event the County of Somerset is unable to obtain funding for the project for which this contract pertains or in the event the source of funding is curtailed by an act of any governmental body, including the Somerset County Board of Chosen Freeholders. Additionally, if the fulfillment of any of the terms and provisions of this Agreement is delayed of prevented by any court order, or action or injunction or other such agreement, this Agreement shall become voidable by the County of Somerset by notice to each party.

4. A notice of this award shall be published in the Courier News as required by law within ten (10) days of its passage.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-305

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF LOOSE #8 NEWSPRINT GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM - CONTRACT #: RC-XS-0001-11 – 3.1 – 3.3

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of Loose #8 Newsprint Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq.; and,

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on, April 8, 2011; and

WHEREAS, two (2) sealed proposals was received and read for the Marketing of Loose #8 Newsprint Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on April 19, 2011; and

WHEREAS, it was determined by the County that the proposal received from WM Recycle America, LLC. was the highest responsible vendor to submit a response; and

WHEREAS, WM Recycle America, LLC., 6255 Sheridan Drive, Williamsville, NY 14221 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to WM Recycle America, LLC. for the contract term of July 1, 2011 through June 30, 2012 and shall pay to Somerset County New York High Export minus$31.50 per ton with a floor price of $81.00 per ton and a minimum weight of 40,000 pounds.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into contract with WM Recycle America, LLC. to perform the aforesaid services and to compensate Somerset County, New York High Export minus $31.50 per ton with a floor price of $81.00 per ton and a minimum weight of 40,000 pounds.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

4. A notice of this award shall be published in the Courier News as required by law within ten (10) days of its passage.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MR. PALMER INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-306

RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR THE MARKETING OF BALED OLD CORRUGATED CARDBOARD WITH CHIPBOARD INCLUSIONS GENERATED BY THE SOMERSET COUNTY RECYCLING PROGRAM - CONTRACT #: RC-XS-0001-11 – 3.1 – 3.3

WHEREAS, the County of Somerset properly advertised seeking Requests for Proposals for the Marketing of Baled Old Corrugated Cardboard with Chipboard Inclusions Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A- 20.4, et seq.; and

WHEREAS, the County of Somerset Purchasing Division did advertise for said services on the County Website, www.co.somerset.nj.us on April 8, 2011; and

WHEREAS, seven (7) sealed proposal was received and read for the Marketing of Baled Old Corrugated Cardboard with Chipboard Inclusions Generated by the Somerset County Recycling Program in accordance with N.J.S.A. 19:44A-20.4, et seq. on April 19, 2011; and

WHEREAS, it was determined by the County that the proposal received from WM Recycle America, LLC. was the highest responsible vendor to submit a response; and

WHEREAS, WM Recycle America, LLC., 6255 Sheridan Drive, Williamsville, NY 14221 and is qualified to provide the services of this type and nature to carry out the required services; and

WHEREAS, the Solid Waste Manager recommends a contract be awarded to WM Recycle America, LLC. for the contract term of July 1, 2011 through June 30, 2012 and shall pay to Somerset County the New York High Export minus $2.75 per ton, with a floor price of $110.00 per ton with a minimum weight of 54,000 pounds.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

1. That the Director and Deputy Clerk of the board of Chosen Freeholders of the County of Somerset are hereby authorized to enter into contract with Waste Management Recycle America to perform the aforesaid services and to compensate Somerset County in accordance with the New York High Export minus $2.75 per ton, with a floor price of $110.00 per ton with a minimum weight of 54,000 pounds.

2. That the engagement of the above named have been in conformance with a Fair and Open Process for Exempt Service exception, Local Public Contract Law, N.J.S.A. 40A:11-5 (1) (s).

4. A notice of this award shall be published in the Courier News as required by law within ten (10) days of its passage.

THE MOTION, DULY SECONDED BY MRS. WALSH, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-307

RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT FOR SERVICES WITH THE SOMERSET COUNTY BUSINESS PARTNERSHIP FOUNDATION

WHEREAS, in April 1997, the Somerset County Freeholder Board, with the support of the Somerset County Chamber of Commerce, the Somerset County Alliance for the Future and the Business, Non-Profit and the Education Community of Somerset County, held an Economic Summit for the purpose of exchanging views and developing strategic recommendations on preserving the County’s quality of life by developing a smart growth program; and

WHEREAS, the Steering Committee Report recommended that a public- private organization be established as a non-profit corporation with 501 ( c ) and 501 (c) 6 status, that it have a Board of Directors representing interested stakeholders and representatives from Somerset County, the Somerset County Chamber of Commerce, and other representatives from the public and private sectors; and

WHEREAS, the Business Partnership of Somerset County and the Somerset County Chamber of Commerce have merged as a single entity called the Somerset County Business Partnership and incorporated as a 501 ( c ) 3 Non-Profit corporation and a separate 501 (c) 6 entity funding Chamber activities; and

WHEREAS, the Somerset County Business Partnership Foundation has elected a Board of Directors with representation from Somerset County, and other representatives from the public and private sectors; and

WHEREAS, the Somerset County Business Partnership Foundation and Chamber of Commerce developed a program of services that include initiatives in the areas of Improved Regional Mobility, Smart Targeted Redevelopment, Tax Stabilization & Government Efficiency, and Workforce Development.

NOW, THEREFORE, BE IT RESOLVED that the Somerset County Board of Chosen Freeholders supports the Somerset County Business Partnership Foundation as a smart growth economic development organization that provides key specific services and functions in accordance with the findings and conclusions of the Steering Committee; and

BE IT FURTHER RESOLVED that the newly formed organization enter into a contract for services with the County of Somerset for a period of one (1) year; and

BE IT FURTHER RESOLVED that Somerset County will commit to fund the Somerset County Business Partnership Foundation with $187,501.00 and the Somerset County Chamber of Commerce with $37,499.00 monthly, for a total of $225,000.00 for the final 9 months of 2011 and the use of a loaned executive from the Somerset County Economic Development Office during the length of the contract between the organization and the County; and

BE IT FURTHER RESOLVED that the Freeholder Director and the Deputy Clerk of the Board of the County of Somerset are hereby authorized to enter into a contract with the Somerset County Business Partnership Foundation.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-308

RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION TO NEW JERSEY TRANSIT AND THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, ON BEHALF OF THE COUNTY OF SOMERSET FOR A GRANT UNDER THE FEDERAL TRANSIT ACT, AS AMENDED

WHEREAS, the Secretary of Transportation is authorized to make grants for a general public transportation program of projects in other than urbanized areas under Section 5311 of the Federal Transit Act, as amended; and

WHEREAS, the grant for financial assistance will impose certain obligations upon the Subrecipient County of Somerset, including the provision of the local share of the project costs in the program; and

WHEREAS, it is required by the U.S. Department of Transportation in accordance with the provisions of Title VI of the Civil Rights Act of 1965, that in connection with the filing of an application for assistance under the Federal Transit Act, as amended, the Subrecipient gives an assurance that it will comply with Title VI and EEO requirements of the Civil Rights Act of 1964 and U.S. Department of Transportation requirements; and

WHEREAS, the Subrecipient is required to adhere to the requirements as specified in the U.S. Department of Transportation’s Minority Business Enterprise (MBE) regulation set forth in 49 C.F.R. Part 23, Subpart D.

NOW, THEREFORE, BE IT RESOLVED BY the Board of Chosen Freeholders of the County of Somerset that:

1. The Freeholder Director is authorized to execute and file an application on behalf of Subrecipient County of Somerset with NJ Transit who as the Designated Recipient will apply to the U.S. Department of Transportation requesting aid in the financing of administration, capital and/or operating assistance projects pursuant to Section 5311 of the Federal Transit Act, as amended.

2. The Freeholder Director is authorized to execute and file with such applications and assurance or any other document required by the U.S. Department of Transportation effectuating the purposes of Title VI and EEO requirements of the Civil Rights Act of 1964.

3. The Freeholder Director is authorized to set forth and execute affirmative minority business policies pursuant to 47 C.F.R. part 23, Subpart D.

4. The Freeholder Director is authorized to furnish such additional information as the U.S. Department of Transportation may require in connection with the application.

5. The Freeholder Director is authorized to execute grant agreements on behalf of the County of Somerset for aid in the financing of the administration, capital and/or operating assistance.

6. The Board of Chosen Freeholders hereby authorize the amount of $26,699.00 be obligated as the local share required under the provisions of the grant application.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-309

RESOLUTION ACCEPTING THE RECOMMENDED ARBITRATION AWARD IN THE MATTER OF SOMERSET COUNTY AND THE SOMERSET COUNTY SHERIFF AND THE FRATERNAL ORDER OF POLICE, LODGE 39, SHERIFF OFFICERS JANUARY 1, 2008 TO DECEMBER 31, 2012

WHEREAS, the County of Somerset has been in negotiations with the FOP Lodge 39; and

WHEREAS, Mark Diana, Esquire, Attorney representing the County of Somerset and Beverly Hacker, Director of Human Resources and Joseph Gary Howarth, Compensation Specialist, representing the County of Somerset in the negotiations, recommends adoption of the Recommended Arbitration Award; and

WHEREAS, The County and the FOP Lodge 39 have agreed upon all the terms and conditions for an employment contract for the period from January 1, 2008 to December 31, 2012, which has been prepared by Joseph Gary Howarth and reviewed by Beverly Hacker, and approved by County Counsel.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Recommended Arbitration Award dated May 31, 2007 between Somerset County and the FOP Lodge 39, is hereby accepted and agreed to by the Board of Chosen Freeholders of the County of Somerset; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that FOP Lodge 39 members are authorized to receive retroactive pay in accordance with the employment contract upon execution of the Recommended Arbitration Award by the FOP Lodge 39, the Somerset County Sheriff and the Board of Chosen Freeholders; and,

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the County enter into the employment contract with the Sheriff Officers FOP Lodge 39 for the period of January 1, 2008 to December 31, 2012 as approved by counsel for the County and that the Director and Deputy Clerk of the Board are hereby authorized to execute said contract after the same is executed by the FOP Lodge 39 representing the employees and the Sheriff of Somerset County.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-310

RESOLUTION OCCUPATIONAL MEDICAL SERVICES, CONTRACT #CC-0070-11 CO-OPERATIVE PRICING BID #2-SOCCP

WHEREAS, the County of Somerset Purchasing Department properly advertised seeking bids for Occupational Medical Services, Contract #CC-0070-11 on an open- end contract basis with “Availability of Funds Certificate” to be executed by the Director of Financial Services at the time each order is placed; total value of contract, all departments, estimated not to exceed $126,020.00; and

WHEREAS, six (6) bid proposals were received by the County of Somerset Purchasing Department on Thursday, April 14, 2011 at 2:30 P.M.; and

WHEREAS, the bids were reviewed by the Human Resources Employee Committee and it was determined that the lowest responsive and responsible bids as submitted by the following meet the requirements of the County Specifications:

*Professional Health Services, Inc. Urgent Med 83 South Eagle Road 141 Main Street Havertown, PA 19083 South Bound Brook, NJ 08880 610-853-1330 X141 Fax: 610-446-4195 732-560-1234 Fax: 732-560-1883

Kinematic Consultants, Inc. Occupational Medicine Services, a 645 Ocean Road Program of Princeton HealthCare System Point Pleasant, NJ 08742 253 Witherspoon Street 732-714-1907 Fax: 732-714-1913 Princeton, NJ 08540 609-497-3039 Fax: 609-497-4990 *T Com (Total Care Occupational Medicine) 370 Campus Drive Somerset, NJ 08873 732-748-1900 Fax: 732-748-1907 *Not willing to extend to Co-operative Pricing Members.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the bid as submitted by the above be accepted for the services as listed on the Schedule of Price on file with the Deputy Clerk of the Board; and

BE IT FURTHER RESOLVED by the Board of Chosen Freeholders of the County of Somerset that the Director and Deputy Clerk of the Board hereby authorize to execute the proper contracts and the Purchasing Agent is hereby authorized to issue Purchase orders as necessary per bid proposals and specifications approved as to form by County Counsel.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-311

RESOLUTION AUTHORIZING THE EXECUTION OF CONTRACT WITH SOMERSET COUNTY VOCATIONAL TECHNICAL SCHOOLS FOR A TOTAL OF $104,000.00 FOR THE SCHOOL YEAR 2011-2012 FOR THE TWILIGHT PROGRAM AS CONTAINED IN THE 2011 COUNTY BUDGET

WHEREAS, the Chief Financial officer of Somerset County has certified in writing the availability of funds for the purposes set forth in this Resolution, such certification on file with the Deputy Clerk of the Board, and such funds are provided for in the 2011 budget of the County of Somerset.

NOW, THEREFORE, BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset does hereby authorize the Director and the Deputy Clerk of the Board subject to the adoption of the 2011 County Budget to execute a contract, a copy of which is on file with the Deputy Clerk of the Board with Somerset County Vocational Technical Schools for the provision of the Twilight Program services for the period July 1, 2011 through June 30, 2012. And appropriating an amount of $104,000.00, line item 618.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-312

RESOLUTION AUTHORIZING PAYMENT OF CLAIMS WITH A GRAND TOTAL OF $19,196,906.23

BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset ratifies the payment of claims for:

CHECK NUMBER AMOUNT DATE 194786-194794 $50,971.84 MAY 11, 2011 195405 $36,257.23 MAY 20, 2011

TOTAL $87,229.07

BE IT FURTHER RESOLVED that the County Treasurer is hereby authorized to pay:

CHECK NUMBER AMOUNT DATE 194958-195108 $10,771,816.23 MAY 20, 2011 195203-195404 $8,337,860.93 MAY 27, 2011

TOTAL $19,109,677.16

including Capital Expenditures and said checks having been reviewed and certified for payment by a majority of the members of the Board.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

ORD11-313

IMPROVEMENT AUTHORITY’S OBLIGATIONS IN CONNECTION WITH THE PROPOSED ACQUISITION OF PROPERTY AND CONSTRUCTION OF A BUILDING IN SOMERVILLE, NEW JERSEY FOR THE BENEFIT OF THE SOMERSET COUNTY BOARD OF SOCIAL SERVICES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $20,000,000

WHEREAS, the COUNTY OF SOMERSET, New Jersey (the “County”), pursuant to the Improvement Authorities Law of the State of New Jersey (the “State”), constituting Chapter 183 of the Pamphlet Laws of the State of 1960, as amended and supplemented (N.J.S.A. 40:37A-44 et seq.) (the “Act”), has heretofore duly created a body corporate and politic known as The Somerset County Improvement Authority (the “Authority”); and

WHEREAS, pursuant to Section 80 of the Act, the County is authorized to guaranty unconditionally the punctual payment of the principal of and interest on any Obligations of the Authority; and

WHEREAS, the County, in order to assist the Authority with permanently financing the costs of a project consisting of the acquisition of property and construction of a building located in the municipality of Somerville in the County of Somerset for use by the Somerset County Board of Social Services (the “Project”), has determined to provide for the guaranty of revenue bonds or notes or other debt obligations of the Authority (the “Obligations”) under one or more bond resolutions of the Authority;

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF SOMERSET, NEW JERSEY, (not less than two-thirds of all members thereof affirmatively concurring), AS FOLLOWS:

Section 1. This guaranty ordinance shall be adopted by the governing body of the County in the manner provided for adoption of a bond ordinance as provided in the Local Bond Law, constituting Chapter 169 of the Pamphlet Laws of 1960 of the State, as amended and supplemented (the “Local Bond Law”).

Section 2. Pursuant to and in accordance with the terms of the Act, specifically Section 37 of the Act (N.J.S.A. 40:37A-80), the County is hereby authorized to and hereby shall fully, unconditionally and irrevocably guaranty the punctual payment of the principal of and interest on the Obligations in an aggregate principal amount not exceeding at any time $20,000,000, which Obligations are to be issued to finance and/or refinance the Project, on such terms and conditions as may be agreed to by and between the County and the Authority and as are reflected in this guaranty ordinance and in the guaranty certificate on the face of each Obligation. Upon the endorsement of the Obligations referred to in Section 3 below, the County shall be fully, unconditionally and irrevocably obligated to pay the principal of and interest on the Obligations in the same manner and to the same extent as in the case of Obligations issued by the County, and, accordingly, the County shall be unconditionally and irrevocably obligated to levy ad valorem taxes upon all the taxable property within the County for the payment thereof, without limitation as to rate or amount, when required under the provisions of applicable law. This full, unconditional and irrevocable guaranty of the County effected hereby to pay the principal of and interest on the Obligations when due, in accordance with the terms hereof, shall not be abrogated for any reason. Any Obligations which are no longer considered outstanding under the resolution(s) of the Authority authorizing such Obligations shall not be counted for the purpose of $20,000,000 limitation contained in this guaranty ordinance.

Section 3. The Director of the Board of Chosen Freeholders (the “Director”) of the County shall, by manual or facsimile signature, execute an endorsement on each of the Obligations evidencing this guaranty by the County as to the punctual payment of the principal thereof and interest thereon. The endorsement on each Obligation shall be in substantially the following form, and absent the fully executed endorsement in such form on any such Obligation, such Obligation shall not be entitled to the benefits of this guaranty ordinance:

GUARANTY OF THE COUNTY OF SOMERSET, NEW JERSEY

The payment of the principal of and interest on the within [bond] [note] shall be fully, irrevocably and unconditionally guaranteed by the County of Somerset, New Jersey (the “County”), in accordance with the provisions of N.J.S.A. 40:37A-80 and the guaranty ordinance of the County finally adopted pursuant thereto, and the County is fully, irrevocably and unconditionally liable for the payment, when due, of the principal of and interest on this [bond] [note], and if necessary the County shall levy ad valorem taxes upon all the taxable property within the County, without limitation as to rate or amount, in order to make such payment.

IN WITNESS WHEREOF, the County has caused this Guaranty to be executed by the manual or facsimile signature of its Director.

COUNTY OF SOMERSET, NEW JERSEY

By: Director of the Board of Chosen Freeholders

The Director is hereby further authorized to execute such other certificates or agreements relating to this guaranty that may be required by the Authority to comply with the terms of the financing documents relating to the Obligations, including, without limitation, (i) any agreements or certificates detailing the time and method that payment under this guaranty shall be made by the County, (ii) any letters of representations or similar undertakings to be executed in connection with the sale of the Obligations, setting forth certain representations, warranties and covenants of the County as an inducement to the purchase of the Obligations, and (iii) any certificates deeming “final” (for the purposes of Rule 15c2-12 of the U.S. Securities and Exchange Commission) any Preliminary or final Official Statements of the Authority in connection with the Obligations. Such further agreements or certificates shall not abrogate the County’s responsibilities hereunder.

The Director is hereby further authorized to execute one or more continuing disclosure agreement(s) or other instrument(s) undertaking the secondary disclosure obligations of the

County required by Rule 15c2-12 of the United States Securities and Exchange Commission in connection with the issuance of any Obligations by the Authority.

Section 4. It is hereby found, determined and declared by the governing body of the County that:

(a) This guaranty ordinance may be adopted notwithstanding any statutory debt or other limitations, including particularly any limitation or requirement under or pursuant to the Local Bond Law, but the aggregate principal amount of the Obligations that shall be entitled to the benefits of this guaranty ordinance, being an amount not to exceed $20,000,000 outstanding at any time, shall after their issuance be included in the gross debt of the County for the purpose of determining the indebtedness of the County under or pursuant to the Local Bond Law.

(b) The principal amount of Obligations entitled to the benefits of this guaranty ordinance and included in the gross debt of the County shall be deducted, and is hereby declared to be and to constitute a deduction, from such gross debt under and for all the purposes of the Local Bond Law (i) from and after the time of issuance of the Obligations until the end of the fiscal year beginning next after the completion of the acquisition or construction of the project to be financed from the proceeds of the Obligations, and (ii) in any annual debt statement filed pursuant to the Local Bond Law as of the end of said fiscal year or any subsequent fiscal year, if the revenues or other receipts or moneys of the Authority in such fiscal year are sufficient to pay its expenses of operation and maintenance in such fiscal year and all amounts payable in such fiscal year on account of the principal of and interest on all such guaranteed Obligations, all Obligations of the County issued as provided in Section 36 of the Act (N.J.S.A. 40:37A-79), and all Obligations of the Authority issued under the Act.

Section 5. The following matters are hereby determined, declared, recited and stated:

(a) The maximum outstanding principal amount of Obligations of the Authority that are hereby and hereunder guaranteed as to the punctual payment of the principal thereof and interest thereon at any time is $20,000,000.

(b) The purpose described in this guaranty ordinance is not a current expense of the County, and no part of the cost thereof has been or shall be assessed on property specially benefited thereby.

(c) A supplemental debt statement of the County has been duly made and filed in the office of the Clerk of the Board, and a complete executed duplicate thereof has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State, and such debt statement shows that while the gross debt of the County, as defined in the Local Bond Law, is increased by this guaranty ordinance by $20,000,000 in accordance with the provisions of the Act, the net debt of the County is not increased, and the obligation of the County authorized by or incurred pursuant to the terms of this guaranty ordinance is permitted by an exception to the debt limitations of the Local Bond Law, which exception is contained in the Act.

(d) All other items to be contained in a bond ordinance adopted pursuant to the Local Bond Law are hereby determined to be inapplicable to the County’s guaranty of the Obligations hereby.

Section 6. This guaranty ordinance shall take effect at the time and in the manner provided by law.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-314

SETTING THE PUBLIC HEARING FOR ORD11-313 GUARANTY ORDINANCE SECURING THE SOMERSET COUNTY IMPROVEMENT AUTHORITY’S OBLIGATIONS IN CONNECTION WITH THE PROPOSED ACQUISITION OF PROPERTY AND CONSTRUCTION OF A BUILDING IN SOMERVILLE, NJ FOR THE BENEFIT OF THE SOMERSET COUNTY BOARD OF SOCIAL SERVICES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $20,000,000

BE IT RESOLVED that the Board of Chosen Freeholders of the County of Somerset will conduct a Public Hearing on Tuesday, June 14, 2011 at 7:00 p.m. in the Freeholders Meeting Room, Somerville, New Jersey for ORD11-313 entitled “Guaranty Ordinance Securing the Somerset County Improvement Authority’s Obligations in Connection with the Proposed Acquisition of Property and Construction of a Building in Somerville, NJ for the Benefit of the Somerset County Board of Social Services in an Aggregate Principal Amount not Exceeding $20,000,000.”

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-315

RESOLUTION REGARDING AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH JOHN BELLAVIA AND JANICE L. BELLAVIA FOR THE PURCHASE OF LOT 47.25 BLOCK 9, FRANKLIN TOWNSHIP

WHEREAS, the Somerset County Park Commission is charged with the primary responsibility of implementing the County’s “Parks”, Recreation and Open Space Master Plan”; and

WHEREAS, there are occasions for the Commission to consider and evaluate the purchase of real property that is determined to be consistent with the intent and purpose of the County’s Master Plan; and

WHEREAS, said Lot 47.25, Block 9, Franklin Township has been identified in the County’s “Parks, Recreation and Open Space Master Plan” as an integral component of a project known as the “South County Initiative”; and

WHEREAS, representatives of Somerset County have negotiated a purchase price for the parcel owned by John Bellavia and Janice L. Bellavia, consisting of approximately 6.34 acres in the amount of $280,000.00.

NOW, THEREFORE, BE IT RESOLVED that the Somerset County Board of Chosen Freeholders authorizes the execution of an agreement by and between The County of Somerset and John Bellavia and Janice L. Bellavia authorizing the purchase of 7.34 acres of land known as Lot 47.25 in Block 9 in Franklin Township for the sum of $280,000.00 as well as associated costs in an amount not to exceed 5% of the purchase price; and

BE IT FURTHER RESOLVED that the form of the Agreement shall be acceptable to County Counsel.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-316

RESOLUTION APPOINTING COUNTY COUNSEL

WHEREAS, R.S. 40A:9-43 directs that in every County in New Jersey, the Board of Chosen Freeholders shall appoint a County Counsel for a term of office of three years.

NOW, THEREFORE, BE IT RESOLVED by the Board of Chosen Freeholders of the County of Somerset as follows:

That William T. Cooper, III, be and is hereby appointed County Counsel of and for the County of Somerset for a term of three years commencing May 24, 2011 and expiring December 31. 2013, the compensation therefore to be at a rate as per schedule on file in the Office of the Clerk of Board.

The fees and costs paid to the County Counsel shall include all services of the Deputy County Counsel.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

MRS. WALSH INTRODUCED THE FOLLOWING RESOLUTION AND MOVED ITS ADOPTION:

R11-317

AMENDING RESOLUTION R11-115 ADOPTED ON MARCH 8, 2011, AWARDING A CONTRACT TO COMMUNITY HOME CARE, SOMERVILLE, NJ FOR CHILD HEALTH CLINIC PHYSICIAN JANUARY 1, 2011 TO DECEMBER 31, 2011 TO CORRECT CONTACT AMOUNT

WHEREAS, the Somerset County Board of Chosen Freeholders on March 8, 2011 by Resolution R11-115 awarded the second year of a three-year competitive contract to Community Home Care, Somerville, NJ to serve as a Child Health Clinic Physician in Franklin, Manville, Raritan and Somerville from January 1, 2011 to December 31, 2011 at a cost not to exceed $22,600.00; and

WHEREAS, it has been determined that the correct amount for this contract for Physician Services at 43 clinics in the Township of Franklin was listed in the resolution as $18,600.00 and should actually have been $18,060.00 affecting the recorded total amount not to exceed in the adopted resolution.

NOW, THEREFORE, BE IT RESOLVED by the Somerset County Board of Chosen Freeholders that the corrected amount of the contract and resolution is not to exceed $22,060.00 reflecting the correct amount for Physician Services at 43 clinics in the Township of Franklin.

THE MOTION, DULY SECONDED BY MR. PALMER, WAS ON ROLL CALL ADOPTED BY THE FOLLOWING VOTE:

YEAS: SCAGLIONE, PALMER, WALSH, ZABOROWSKI NAYS: NONE ABSENT: CIATTARELLI

There being no further business, upon motion made and duly seconded the meeting was adjourned.

Kathryn Quick Deputy Clerk of the Board

DATE: 05/23/11 Somerset County REPORT: 6016 USER: WALTER REVISED FREEHOLDER CLAIMS LIST PAGE: 1 COUNTY ONLY-CHECK NUMBERS BETWEEN 00194786 AND 00195405

CHECK NO. CHECK DATE PAYEE NAME NET AMOUNT FREEHOLDER ------00194786 05/11/11 AFFORDABLE HOUSING 5,050.00 00194787 05/11/11 COOPERATIVE HOUSING CORP 816.00 00194788 05/11/11 COLLEEN CURRIER 200.00 00194789 05/11/11 MICHELLE GEIGER 7,498.56 00194790 05/11/11 SOMERSET HOME FOR TEMPORARILY 3,347.00 00194791 05/11/11 MARTIN LUTHER KING 20,000.00 00194792 05/11/11 MILLER, ROBERTSON, RODGERS,ESQ 610.00 00194793 05/11/11 PIKE RUN II, LLC 567.28 00194794 05/11/11 SOMERSET COUNTY BOARD OF 12,883.00 00194958 05/20/11 AETNA, INC. 2,780.17 00194959 05/20/11 ALLIED OIL INC. 117,472.28 00194960 05/20/11 ALL-OUT FIRE PROTECTION 145.00 00194961 05/20/11 AMERICAN INSTITUTE OF 2,878.20 00194962 05/20/11 MICHAEL J. AMOROSA 240.00 00194963 05/20/11 ANGELICA'S CATERING 138.75 00194964 05/20/11 APPLE COMPUTER, INC. 258.00 00194965 05/20/11 ARCH WIRELESS 34.27 00194966 05/20/11 ATLANTIC TACTICAL OF 895.00 00194967 05/20/11 AUTOMATIC COMMUNICATIONS 692.00 00194968 05/20/11 AVTECH INSTITUTE OF TECHNOLOGY 13,400.00 00194969 05/20/11 AVTECH INSTITUTE OF 2,000.00 00194970 05/20/11 BAYWAY LUMBER 1,079.20 00194971 05/20/11 BOYD INSTRUMENT & SUPPLY CO. 200.00 00194972 05/20/11 BRIDGEWATER RESOURCES INC** 508.91 00194973 05/20/11 BRIDGEWATER TOWNSHIP 195.00 00194974 05/20/11 TOWNSHIP OF BRIDGEWATER 2,233.70 00194975 05/20/11 FLEMINGTON CHEVROLET-BUICK- 1,649.92 00194976 05/20/11 CABLEVISION 134.89 00194977 05/20/11 CAMBRIDGE BEHAVIORAL HEALTH 855.00 00194978 05/20/11 CARING FAMILIES COMMUNITY 884.50 00194979 05/20/11 CARRIER CORPORATION 3,166.66 00194980 05/20/11 CDM INSTITUTE 2,000.00 00194981 05/20/11 CFG HEALTH SYSTEMS 20,316.66 00194982 05/20/11 CHERRY, WEBER, AND ASSOCIATES 45,122.94 00194983 05/20/11 CITY RADIATOR, INC. 125.00 00194984 05/20/11 CIVIL SOLUTIONS 2,700.00 00194985 05/20/11 SOMERSET COUNTY PROSECUTOR'S 5,570.00 00194986 05/20/11 MARVIN W. CLINE, JR. 316.83 00194987 05/20/11 COMMUNITY HOME CARE 7,857.50 00194988 05/20/11 CONTINENTAL RESOURCES, INC. 775.06 00194989 05/20/11 COOPER ELECTRIC SUPPLY 2,019.48 00194990 05/20/11 CORNERSTONE ARCHITECTURAL GRP 11,045.99 00194991 05/20/11 RAMON COTTO 79.99 00194992 05/20/11 COUNCIL ON ACCREDITATION OF 400.00 00194993 05/20/11 COUREL ENGINEERING CO. 39,290.00 00194994 05/20/11 COURIER NEWS 84.92 00194995 05/20/11 COURIER NEWS 123.20 00194996 05/20/11 DAVE'S SUBURBAN DISPOSAL, INC. 5,334.46 00194997 05/20/11 PITTSBURGH DELL MARKETING L.P. 11,250.00 00194998 05/20/11 DELTA PRODUCTS 349.28 00194999 05/20/11 DITSCHMAN/FLEMINGTON FORD 1,542.42 00195000 05/20/11 NANCY DIVITO, CUSTODIAN 309.54 00195001 05/20/11 D & B AUTO SUPPLY 3,691.09 00195002 05/20/11 ELECTION SUPPORT & SERVICES 2,500.00 00195003 05/20/11 EMERALD CITY AUTO SPA, LLC 21.00 00195004 05/20/11 EPLUS TECHNOLOGY 783.00 00195005 05/20/11 FAMILY & COMMUNITY SERVICES 525.00 00195006 05/20/11 FASTENAL INDUSTRIAL & 224.25 00195007 05/20/11 H.A. FERNOT CO., INC. 401.35 00195008 05/20/11 FLEMINGTON SUPPLY CO. 357.72 00195009 05/20/11 FOVEONICS IMAGING 6,238.57 00195010 05/20/11 GLOBESPAN MEDICAL, INC. 1,241.00 00195011 05/20/11 GRAINGER 196.86 00195012 05/20/11 GRAINGER 1,586.71 00195013 05/20/11 GREEN BROOK ELECTRONICS, INC 310.95 00195014 05/20/11 GREG GRIFFIN 100.00 00195015 05/20/11 GTS-WELCO 577.93

00195016 05/20/11 ADAM HANCOCKS 100.00 00195017 05/20/11 HELM INCORPORATED 700.00 00195018 05/20/11 HOME DEPOT 40.47 00195019 05/20/11 HOOVER TRUCK CENTERS 8,243.86 00195020 05/20/11 I GOT HIT, LLC 120.00 00195021 05/20/11 IKON OFFICE SOLUTIONS 856.17 00195022 05/20/11 ITE 220.00 00195023 05/20/11 JERSEY CENTRAL POWER AND LIGHT 297.72 00195024 05/20/11 JEWEL ELECTRIC SUPPLY 3,450.42 00195025 05/20/11 JUMBOOL DRIVING SCHOOL 1,120.00 00195026 05/20/11 KC ENGINEERING, PC 92,672.98 00195027 05/20/11 KOREY KEIMIG 50.00 00195028 05/20/11 KOHLER WASTE SERVICES, INC. 284.00 00195029 05/20/11 JONAH KREISS-PAPALSKI 1,000.00 00195030 05/20/11 KYOCERA MITA AMERICA, INC 197.59 00195031 05/20/11 THE LANDTEK GROUP, INC 101,579.90 00195032 05/20/11 LANGUAGE LINE SERVICES 426.70 00195033 05/20/11 LOFTS SEED 560.00 00195034 05/20/11 JOHN M. LORE, ESQ. 2,525.00 00195035 05/20/11 PETER LUBAS FOR SOMERSET 32.43 00195036 05/20/11 LUBE CONNECTION 249.80 00195037 05/20/11 LINDA A. MAHEDY 240.00 00195038 05/20/11 MANVILLE MASON SUPPLY, INC. 155.75 00195039 05/20/11 PAUL MASABA 722.59 00195040 05/20/11 JAMES L. MCCONNELL 204.00 00195041 05/20/11 MICHAEL MCLAUGHLIN 204.00 00195042 05/20/11 LAURIE MELILLO 204.00 00195043 05/20/11 METRO HYDRAULIC JACK, CO. 1,567.00 00195044 05/20/11 METUCHEN CENTER, INC. 200.00 00195045 05/20/11 SHARON A MICHALSKI, ESQ. 1,152.43 00195046 05/20/11 R.E. MICHEL 17.08 00195047 05/20/11 MIDCO WASTE SYSTEMS 132.51 00195048 05/20/11 MILLER, ROBERTSON, RODGERS,ESQ 21,492.50 00195049 05/20/11 MOORE MEDICAL LLC 500.60 00195050 05/20/11 MOTOROLA 1,514,414.60 00195051 05/20/11 MSC INDUSTRIAL SUPPLY 132.83 00195052 05/20/11 W.W. NORTON AND COMPANY, INC. 102.92 00195053 05/20/11 THOMAS O'LOUGHLIN ESQ 942.50 00195054 05/20/11 OPEN SYSTEMS INTEGRATORS, INC. 2,638.13 00195055 05/20/11 SC OPEN SPACE ACCT 8,050,682.71 00195056 05/20/11 PAETEC COMMUNICATIONS, INC. 3,264.29 00195057 05/20/11 NATIONAL PARTS SUPPLY COMPANY 3,356.19 00195058 05/20/11 PATERSON PAPERS 1,213.62 00195059 05/20/11 POMA, ELIZABETH VOLKER TREAS. 375.00 00195060 05/20/11 POST HARDWARE 106.07 00195061 05/20/11 PUBLIC SERVICE ELEC & GAS 31,835.48 00195062 05/20/11 RANDAZZO'S 172.00 00195063 05/20/11 SHANNON M. REED 365.00 00195064 05/20/11 ELIZABETH RIVERA 202.24 00195065 05/20/11 LAWRENCE RIVERA 183.53 00195066 05/20/11 RUBBER SUPPLY COMPANY, INC. 828.00 00195067 05/20/11 RUTGERS, THE STATE UNIVERSITY 375.00 00195068 05/20/11 RUTGERS, THE STATE UNIVERSITY 125.00 00195069 05/20/11 RUTGERS ADVANCED TECHNOLOGY 1,310.00 00195070 05/20/11 RVCC/CCE 2,492.23 00195071 05/20/11 NATIONAL SAFETY COUNCIL 55.00 00195072 05/20/11 SOMERSET COUNTY HEALTH 100.00 00195073 05/20/11 SIGNATURE INFORMATION SOLUTION 30.00 00195074 05/20/11 M. LEE SMITH PUBLISHERS, LLC 387.00 00195075 05/20/11 SOMERSET COUNTY DEDICATED 400,000.00 00195076 05/20/11 SOMERSET COUNTY BOARD OF 5,797.00 00195077 05/20/11 SOMERSET COUNTY BOARD OF 28,452.00 00195078 05/20/11 SOMERSET COUNTY BOARD OF 24,204.00 00195079 05/20/11 SOMERSET COUNTY TREASURER 76,963.04 00195080 05/20/11 STORMWATER MANAGEMENT 4,802.77 00195081 05/20/11 STORR TRACTOR COMPANY 546.37 00195082 05/20/11 SUPERIOR SIGNALS, INC. 958.65 00195083 05/20/11 TAPE-TEL ELECTRONICS 2,412.22 00195084 05/20/11 THUL AUTO SUPPLY CO. 322.00 00195085 05/20/11 W.E. TIMMERMAN CO 1,401.20 00195086 05/20/11 TRANS AXLE 2,022.02 00195087 05/20/11 TRI-COUNTY SECURITY SERVICES 1,586.05 00195088 05/20/11 UNITED STATES ELEVATOR, INC. 7,930.00 00195089 05/20/11 UNITED PARCEL SERVICE 54.65 00195090 05/20/11 JOHN E. USAVAGE 291.91 00195091 05/20/11 VERIZON 2,357.03 00195092 05/20/11 VERIZON CABS 1,107.75 00195093 05/20/11 VERIZON WIRELESS 1,418.40 00195094 05/20/11 VESPIA'S TIRE CENTER, INC. 637.14

00195095 05/20/11 TOWNSHIP OF WARREN 1,176.00 00195096 05/20/11 WASTE MANAGEMENT OF NEW JERSEY 172.20 00195097 05/20/11 NEW JERSEY AMERICAN WATER 8,595.59 00195098 05/20/11 W.B. MASON CO., INC. 1,573.60 00195099 05/20/11 WEST GROUP 360.50 00195100 05/20/11 WHITEMARSH CORPORATION 283.92 00195101 05/20/11 WINDSOR INSTITUTE OF 3,500.00 00195102 05/20/11 WOODRUFF ENERGY 309.64 00195103 05/20/11 XEROX CORPORATION 220.00 00195104 05/20/11 XEROX CORPORATION 126.59 00195105 05/20/11 XEROX CAPITAL SERVICES, LLC 21.00 00195106 05/20/11 ROBIN YERICH 204.00 00195107 05/20/11 LUCILLE YOUNG-TALBOT 7,500.00 00195108 05/20/11 STEVE ZARNOWSKI 90.00 00195203 05/27/11 ABALINE SUPPLY 14.50 00195204 05/27/11 A B GRAPHIC SERVICES, INC. 27.80 00195205 05/27/11 ACME FOOD PRODUCTS CO., INC. 9,306.99 00195206 05/27/11 ADULT PROTECTIVE SERVICES 29,890.00 00195207 05/27/11 AETNA POS II 35,852.24 00195208 05/27/11 AETNA QPOS 15,460.30 00195209 05/27/11 ALL CLEAN JANITORIAL AND 57.54 00195210 05/27/11 ALLIED OIL INC. 90,022.47 00195211 05/27/11 ALTERNATIVES, INC. 27,173.00 00195212 05/27/11 AMERICAN VENDING AND COFFEE 359.48 00195213 05/27/11 APOLLO GLASS CO. 150.00 00195214 05/27/11 AQUA PRODUCTS, INC. 813.00 00195215 05/27/11 ARCH WIRELESS 130.36 00195216 05/27/11 ASBURY PARK PRESS 453.88 00195217 05/27/11 ASSISTANT PROSECUTORS ASSOC. 630.00 00195218 05/27/11 AT & T 2,291.08 00195219 05/27/11 U.S. ATHLETIC FIELDS, INC. 2,205.00 00195220 05/27/11 ATLANTIC COMMUNICATIONS 5,354.34 00195221 05/27/11 ROBERT P. BAKER 208.47 00195222 05/27/11 BARTON NURSERY 337.50 00195223 05/27/11 BAYWAY LUMBER 196.20 00195224 05/27/11 CHRISTOPHER BEKIARIS 44.00 00195225 05/27/11 MICHAEL BELLEW 287.46 00195226 05/27/11 BENDINER AND SCHLESINGER CORP. 393.42 00195227 05/27/11 LOUIS BERGER GROUP, INC. 21,027.43 00195228 05/27/11 BEST TECH GRAPHIC EQUIPMENT 207.95 00195229 05/27/11 BLUE CROSS & BLUE SHIELD OF NJ 82,162.34 00195230 05/27/11 BOB'S UNIFORM SHOP, INC. 4,005.06 00195231 05/27/11 BRIDGEWATER RESOURCES INC** 38,334.33 00195232 05/27/11 TOWNSHIP OF BRIDGEWATER 27,330.34 00195233 05/27/11 TOWNSHIP OF BRIDGEWATER 11,970.00 00195234 05/27/11 SOMERSET COUNTY BUSINESS 75.00 00195235 05/27/11 CABLEVISION 74.90 00195236 05/27/11 COMMISSION ON ACCREDITATION 650.00 00195237 05/27/11 ARLENE CARSON 100.00 00195238 05/27/11 CARVER'S AUTO PARTS, INC. 1,220.15 00195239 05/27/11 CATHOLIC CHARITIES 12,171.00 00195240 05/27/11 CENTER FOR DENTAL &ORAL HEALTH 2,827.20 00195241 05/27/11 CLERK OF THE SUPERIOR COURT 14,255.00 00195242 05/27/11 CLERK OF THE SUPERIOR COURT 5,929.00 00195243 05/27/11 CLERK OF THE SUPERIOR COURT 1,850.00 00195244 05/27/11 CLERK OF THE SUPERIOR COURT 1,829.00 00195245 05/27/11 COMCAST 542.75 00195246 05/27/11 COMMUNITY HOME CARE 20,878.00 00195247 05/27/11 COMMUNITY HOME CARE 14,417.00 00195248 05/27/11 CONNEY SAFETY PRODUCTS 272.69 00195249 05/27/11 KYLE CONTI CONSTRUCTION, LLC 186,200.00 00195250 05/27/11 CONTINENTAL RESOURCES, INC. 2,025.82 00195251 05/27/11 COOK'S CORRECTIONAL 122.21 00195252 05/27/11 COURIER NEWS 479.00 00195253 05/27/11 CREATE AN IMPRESSION 150.00 00195254 05/27/11 COMMUNITY TRANSPORTATION 50.00 00195255 05/27/11 STACEY DAVIS 99.94 00195256 05/27/11 DEER CARCASS REMOVAL SERVICE 4,560.00 00195257 05/27/11 DEER PARK SPRING WATER 11.57 00195258 05/27/11 RANDALL DIGGELMANN 100.00 00195259 05/27/11 DISCOVERY BENEFITS 755.27 00195260 05/27/11 DOVER BUSINESS COLLEGE 3,375.00 00195261 05/27/11 DURA WEAR GLOVE & SAFETY CO 780.00 00195262 05/27/11 D & B POOLS, INC. 89.98 00195263 05/27/11 EAGLE FENCE & SUPPLY INC. 1,295.00 00195264 05/27/11 ERT CONSULTANTS, LLC 640.20 00195265 05/27/11 AZARIAH ESHKENAZI, M.D. 5,700.00 00195266 05/27/11 MARYANN EVON 57.63 00195267 05/27/11 E-PROBATE, LLC 4,800.00

00195268 05/27/11 NEVINE K. FAHMY, M.D. 1,200.00 00195269 05/27/11 ROBERT J FOLEY, ESQ. 2,375.00 00195270 05/27/11 FREEDOM HOUSE 10,080.00 00195271 05/27/11 FRENCH & PARRELLO ASSOCIATES 37,159.30 00195272 05/27/11 NEW JERSEY PRESS MEDIA 1,221.80 00195273 05/27/11 GARDEN STATE HIGHWAY 147.00 00195274 05/27/11 STANLEY GODLESKY 207.33 00195275 05/27/11 GOV DELIVERY, INC. 2,317.68 00195276 05/27/11 GRAINGER 121.92 00195277 05/27/11 HAGAN FUNERAL HOME 3,500.00 00195278 05/27/11 JANICE HANSEN 287.02 00195279 05/27/11 HATCH MOTT MACDONALD T&T, INC. 23,655.24 00195280 05/27/11 HCC LIFE INSURANCE COMPANY 69,482.93 00195281 05/27/11 HI-TECH TRAINING SCHOOL 3,600.00 00195282 05/27/11 SOMERSET HOME FOR TEMPORARILY 12,500.00 00195283 05/27/11 HUNTERDON COUNTY ESC 52,814.50 00195284 05/27/11 CAROL HYDOCK 283.46 00195285 05/27/11 I GOT HIT, LLC 1,399.00 00195286 05/27/11 NJ INST. FOR CONTINUING ED. 46.00 00195287 05/27/11 IMAGE SYSTEMS FOR BUSINESS 94.85 00195288 05/27/11 INDEPENDENT OVERHEAD DOOR CO. 1,648.50 00195289 05/27/11 INDUSTRIAL RUBBER CO 386.86 00195290 05/27/11 ISECURETRAC CORP. 979.90 00195291 05/27/11 I.C.S. 82.80 00195292 05/27/11 JACOBS TELECOMMUNICATIONS INC. 1,468.20 00195293 05/27/11 TERESA JENKINS 100.00 00195294 05/27/11 KEY-TECH 375.00 00195295 05/27/11 KONICA MINOLTA BUSINESS 1,331.87 00195296 05/27/11 KONKUS CORPORATION 44,903.61 00195297 05/27/11 KUPEX EXTERIORS 1,800.00 00195298 05/27/11 KUPPER, LLC 56,672.88 00195299 05/27/11 LANDSCAPE MATERIAL INC. 202.72 00195300 05/27/11 LANGUAGE LINE SERVICES 387.60 00195301 05/27/11 JAMES LANKFORD 204.00 00195302 05/27/11 LAW ENFORCEMENT TARGETS, INC. 721.03 00195303 05/27/11 LAWMEN SUPPLY CO. OF NJ 3,633.62 00195304 05/27/11 LAWSON PRODUCTS, INC. 792.79 00195305 05/27/11 LAWYERS DIARY & MANUAL 174.00 00195306 05/27/11 LEGAL SERVICES OF NORTHWEST NJ 13,306.00 00195307 05/27/11 M & E ENGINEERS, INC. 6,278.40 00195308 05/27/11 MADISON PLUMBING SUPPLY, INC 408.49 00195309 05/27/11 MAGNUM ELECTRONICS, INC. 769.65 00195310 05/27/11 JOHN MAJEWSKI 205.69 00195311 05/27/11 MANVILLE VOLUNTEER FIRE CO #1 2,000.00 00195312 05/27/11 JOHN MARINI 94.95 00195313 05/27/11 MECHANICAL SYSTEMS SERVICE INC 15,114.02 00195314 05/27/11 RAYMOND MERO, D.O. 6,125.00 00195315 05/27/11 MIDDLESEX COUNTY TREASURER 10,912.05 00195316 05/27/11 MONTAGUE TOOL AND SUPPLY 1,795.62 00195317 05/27/11 MORRISON'S 192.00 00195318 05/27/11 MOTOROLA 156,915.38 00195319 05/27/11 VIVIAN MUROWSKI 50.00 00195320 05/27/11 NAPCO 1,167.64 00195321 05/27/11 NCADD OF MIDDLESEX CO. 180.00 00195322 05/27/11 NIRAM, INC. 855,381.24 00195323 05/27/11 NJAC FOUNDATION 400.00 00195324 05/27/11 NJAPA 60.00 00195325 05/27/11 NJN PUBLISHING COMPANY 935.00 00195326 05/27/11 OCE NORTH AMERICA 140.25 00195327 05/27/11 OPEN SYSTEMS INTEGRATORS, INC. 17,544.00 00195328 05/27/11 ORTH-RODGERS AND ASSOCIATES 10,266.05 00195329 05/27/11 SOMERSET ORTHOPEDIC ASSOC PA 304.00 00195330 05/27/11 PATERSON PAPERS 191.50 00195331 05/27/11 DENVILLE PBA #142 75.00 00195332 05/27/11 PENNJERSEY MACHINERY, LLC 9,000.00 00195333 05/27/11 PERFECTION KNIFE GRINDING CO. 29.50 00195334 05/27/11 POSITRON PUBLIC SAFETY SYSTEMS 4,636.29 00195335 05/27/11 POSTMASTER OF SOMERVILLE 5,000.00 00195336 05/27/11 PRINTERS PARTS STORE (PPS) 58.08 00195337 05/27/11 PRIOR NAMI BUSINESS SYSTEMS 144.00 00195338 05/27/11 PROFESSIONAL CLIMATE CONTROL 2,300.65 00195339 05/27/11 PROUT & CAMMAROTA LLC 247.80 00195340 05/27/11 PRUZAN ASSOCIATES 500.00 00195341 05/27/11 PUBLIC SERVICE ELEC & GAS 100,087.46 00195342 05/27/11 RARITAN VALLEY SURGICAL 2,688.00 00195343 05/27/11 THE RECORDER PUBLISHING CO. 814.59 00195344 05/27/11 ROBOTECH CAD SOLUTIONS 2,000.00 00195345 05/27/11 JULIUS ROEHRS COMPANY 1,025.00 00195346 05/27/11 ROTATOR STAFFING SERVICES, INC 1,761.21

00195347 05/27/11 RP BAKING, LLC 3,064.76 00195348 05/27/11 VINCENZO RUSSO 50.00 00195349 05/27/11 CAIT-LTAP - RUTGERS UNIVERSITY 75.00 00195350 05/27/11 RUTGERS, CTR. FOR MGT. DEV. 3,678.00 00195351 05/27/11 RARITAN VALLEY 815,292.00 00195352 05/27/11 RYJAM, INC. 74.90 00195353 05/27/11 NJ STATE SAFETY COUNCIL 55.00 00195354 05/27/11 SAKER SHOPRITES, INC. 4,748.57 00195355 05/27/11 SALON PROFESSIONAL ACADEMY 400.00 00195356 05/27/11 SAMUEL TEPP COMPANY, INC 125.00 00195357 05/27/11 SOM COUNTY GOVERNING OFFICIALS 35.00 00195358 05/27/11 SCHWING ELECTRIC SUPPLY OF NJ 866.80 00195359 05/27/11 17TH STREET PHOTO SUPPLY, INC. 930.00 00195360 05/27/11 SHARP ELECTRONICS, CO 700.80 00195361 05/27/11 SHARP ELECTRONICS CORP. 175.20 00195362 05/27/11 SHRED-IT NEWARK 201.40 00195363 05/27/11 SILOGRAM LUBRICANTS CORP 1,780.00 00195364 05/27/11 SOMERSET CO CURRENT ACCOUNT 3,129,723.94 00195365 05/27/11 SOMERSET COUNTY BOARD OF 1,584.00 00195366 05/27/11 SOMERSET COUNTY BOARD OF 4,213.00 00195367 05/27/11 SOMERSET CTY PARK COMMISSION 1,250.00 00195368 05/27/11 SOMERSET CTY PARK COMMISSION 1,000,000.00 00195369 05/27/11 SOMERSET COUNTY TRANSPORTATION 8,502.00 00195370 05/27/11 SOMERSET MEDICAL CENTER 22,861.44 00195371 05/27/11 SOMERSET COUNTY CLERK 50.00 00195372 05/27/11 JOHN H. STAMLER POLICE ACADEMY 150.00 00195373 05/27/11 THE MARTIN & EDITH STEIN 80.00 00195374 05/27/11 SOMERSET SYRUP & CONCESSION 583.10 00195375 05/27/11 SCHLINDA TARNOFF 173.70 00195376 05/27/11 TILCON NEW YORK, INC. 2,361.78 00195377 05/27/11 TRANSACTION CONFERENCE 240.00 00195378 05/27/11 TRI-COUNTY SECURITY SERVICES 548.24 00195379 05/27/11 T & M ASSOCIATES 15,675.46 PP ABSTAIN 00195380 05/27/11 T & M ASSOCIATES 64,194.69 PP ABSTAIN 00195381 05/27/11 UNION COLLEGE 1,767.50 00195382 05/27/11 UNITED REFRIGERATION, INC. 88.60 00195383 05/27/11 UNITED STATES ELEVATOR, INC. 2,467.92 00195384 05/27/11 UNIVERSAL UNIFORM, INC. 580.00 00195385 05/27/11 UNITED PARCEL SERVICE 11.37 00195386 05/27/11 URGENTMED PC 360.00 00195387 05/27/11 USA ARCHITECHS, PLANNERS, AND 28,351.60 00195388 05/27/11 VERIZON 18,307.76 00195389 05/27/11 VERIZON WIRELESS 120.03 00195390 05/27/11 VERIZON CABS 5,406.17 00195391 05/27/11 VERIZON WIRELESS 78.23 00195392 05/27/11 SOM CTY VOCATIONAL & TECHNICAL 916,161.00 00195393 05/27/11 NJ COUNTY JAIL WARDEN'S ASSOC. 400.00 00195394 05/27/11 WASTE MANAGEMENT OF NEW JERSEY 190.62 00195395 05/27/11 W.B. MASON CO., INC. 5,603.65 00195396 05/27/11 WEST GROUP 2,535.92 00195397 05/27/11 DAN WIECENSKI 100.00 00195398 05/27/11 KELLY WINTHROP, LLC 1,250.00 00195399 05/27/11 XEROX CORPORATION 547.20 00195400 05/27/11 XEROX CORPORATION 105.00 00195401 05/27/11 XEROX CORPORATION 600.58 00195402 05/27/11 XINCON TECH 3,375.00 00195403 05/27/11 ALBERT ZARRO 301.26 00195404 05/27/11 ZEE MEDICAL SERVICE CO. 165.03 00195405 05/20/11 MILLER, ROBERTSON, & RODGERS 36,257.23 ------TOTAL CHECK AMOUNT 19,196,906.23 ======